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Nom	Balham Residential Developments Limited
Adresse	51 Byrne Road London SW12 9HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08059489 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Balham Residential Holdings Ltd Status: Active Notified: 08/05/2016 Companies House Number: 08691465 Nature of Control

Ownership of shares - 75% or more

Fox, Michael Graham Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2016 Date of Birth: 01/1967 Nature of Control

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

Rajagopalan, Raveendran Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fox, Michael Graham London, United Kingdom Status: Active Notified: 08/05/2012 Date of Birth: 01/1967 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Fox, Michael Graham London, United Kingdom Status: Active Notified: 08/05/2012 Role: Secretary

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Balham Residential Developments Limited

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Persons with Significant Control (3)

Officers (2)