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Name	Balla Group LTD
Address	Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW
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.	2 February 2025
Company No.	14917595 Show on Companies House
Accounts	dormant
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Berkely, Kevin Patrick Status: Active Notified: 06/06/2023 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Berkely, Aidan Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Clare Margaret Horfield, Bristol, England Status: Active Notified: 06/06/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Gemma Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Berkely, Margaret Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Paul Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Damian Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Ceased Notified: 06/06/2023 Ceased: 05/03/2025 Role: Secretary

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All Information about:

Balla Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)