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Name	Balla Estates Limited
Address	Venta House 9A Port Road Maesglas Retail Park Newport NP20 2NS
VAT ID	no VAT ID available
Company No.	12053250 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Balla Property Developments Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Berkely, Aidan Joseph Maesglas Retail Park, Newport, Wales Status: Active Notified: 04/02/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Berkely, Clare Margaret Maesglas Retail Park, Newport, Wales Status: Active Notified: 04/02/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Maesglas Retail Park, Newport, Wales Status: Active Notified: 17/06/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Evans, Damian Maesglas Retail Park, Newport, Wales Status: Active Notified: 19/09/2019 Role: Secretary

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All Information about:

Balla Estates Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)