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Nom	Balls Pond Management Limited
Adresse	118 Balls Pond Road Islington London N1 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01865938 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Dillon, Christopher James Islington, London Status: Active Notified: 28/12/2017 Date of Birth: 10/1978 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: British

Malliwal, Madeleine Sarah Pinner, Middlesex, England Status: Active Notified: 01/05/2007 Date of Birth: 07/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Yang, Christina Shu-Hua Islington, London Status: Active Notified: 29/09/1991 Date of Birth: 01/1959 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

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Balls Pond Management Limited

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Officers (3)