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Nom	Balance OUT Living Developments Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12991005 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bhunnoo, Naveed-Us-Zafar Status: Active Notified: 02/11/2020 Date of Birth: 09/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhunnoo, Naveed-Us-Zafar London, United Kingdom Status: Active Notified: 02/11/2020 Role: Secretary

Bhunnoo, Naveed-Us-Zafar London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christie, Sarah Barbara London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Balance OUT Living Battersea Limited Status: Active Notified: 03/11/2020 Companies House Number: 12992236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balance OUT Living Ealing Broadway Limited Status: Active Notified: 22/01/2021 Companies House Number: 13152908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balance OUT Living Ealing The Mall Limited Status: Active Notified: 19/01/2021 Companies House Number: 13143987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Balance OUT Living Developments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)