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Nom	Bally Black Hall Management Company
Adresse	Seaview Farm 92 Bowtown Road Newtownards
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Name	Ballyblack Hall Management Company
Company Register Address	The Stables, Seaview Farm Newtownards BT23 8SL
Société Numéro de Registre	NI611043 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Warden, Elizabeth Anne Status: Active Notified: 01/08/2016 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Blevings, David John Newtownards, County Down Status: Active Notified: 07/02/2012 Date of Birth: 01/1965 Occupation: Energy Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Lyttle, Robert Alexander Newtownards, County Down Status: Active Notified: 07/02/2012 Date of Birth: 01/1958 Occupation: Vegetable Grower/processor Role: Director Country of Residence: Northern Ireland Nationality: British

Mccracken, David Henry Newtownards, County Down Status: Active Notified: 07/02/2012 Date of Birth: 05/1964 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Rankin, Jason Robert Newtownards, County Down Status: Active Notified: 07/02/2012 Date of Birth: 12/1971 Occupation: Dairy Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

Tennis, David Leslie Newtownards, County Down Status: Active Notified: 07/02/2012 Date of Birth: 06/1958 Occupation: Regional Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Warden, Elizabeth Anne Newtownards, County Down Status: Active Notified: 07/02/2012 Role: Secretary

Warden, Elizabeth Anne Newtownards, County Down Status: Active Notified: 07/02/2012 Date of Birth: 04/1956 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: British

Milligan, John Gordon Newtownards Status: Ceased Notified: 07/02/2012 Ceased: 16/11/2018 Occupation: Human Resources Director Role: Director Country of Residence: Northern Ireland Nationality: British