Toutes les informations sur:

Nom	Ballie Holdings Limited
Adresse	2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14236073 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Armstrong, Morwenna Louise Status: Active Notified: 15/07/2022 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Armstrong, George William Henry Ocean Way, Southampton, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Armstrong, Morwenna Louise Ocean Way, Southampton, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kin Company Secretarial Ltd, London, England Status: Active Notified: 15/07/2022 Role: Secretary

Campbell, Nicholas Ocean Way, Southampton, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 10/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Kin Company Secretarial Ltd 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 15/07/2022 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (1)

Ballie Cardiff LTD Status: Active Notified: 27/07/2022 Companies House Number: 14260141 Nature of Control