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Nom	Balla 1 Limited
Adresse	Venta House 9A Port Road Maesglas Retail Park Newport NP20 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04066747 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Bristol & Avon 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Balla Estates Limited Status: Active Notified: 31/12/2022 Companies House Number: 12053250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berkely, Kevin Patrick Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Date of Birth: 05/1974 Nature of Control

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

GB Bristol & Avon Group Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 12420338 Nature of Control

Ownership of shares - 75% or more

Scannell, Clare Margaret Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Date of Birth: 06/1975 Nature of Control

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

Officers (5)

Source: Companies House

Berkely, Aidan Horfield, Bristol, Avon Status: Active Notified: 04/02/2021 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: Irish

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

Berkely, Clare Margaret Horfield, Bristol, England Status: Active Notified: 30/11/2000 Date of Birth: 06/1975 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Horfield, Bristol, England Status: Active Notified: 25/10/2006 Date of Birth: 05/1974 Occupation: Contractor 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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Balla 1 Limited

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Persons with Significant Control (4)

Officers (5)