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Name	Balla Lorry Park (Avonmouth) LTD
Address	432 Gloucester Road Horfield Bristol BS7 8TX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 May 2022
Company Register Address	Venta House 9a Port Road Bristol NP20 2NS
Company No.	14059976 Show on Companies House
Accounts	small
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Balla Estates Limited Status: Active Notified: 21/04/2022 Companies House Number: 12053250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Berkely, Aidan Joseph Maesglas Retail Park, Newport, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Berkely, Clare Margaret Maesglas Retail Park, Newport, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Maesglas Retail Park, Newport, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Evans, Damian James Maesglas Retail Park, Newport, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary

All Information about:

Balla Lorry Park (Avonmouth) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)