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Nom	The British Association of Balloon Operators Limited
Adresse	Brook House Farm Amerton Stafford ST18 0LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02814627 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	The Association of Balloon Operators 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 (1)

Source: Companies House

Rawson, Andrew Charles Kennedy Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Rawson, Andrew Charles Kennedy Coley Lane, Little Haywood, Stafford, Staffordshire Status: Active Notified: 01/05/1999 Date of Birth: 07/1952 Occupation: Commercial Balloon Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Stephen Paul Stafford, England Status: Active Notified: 14/04/2023 Date of Birth: 09/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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The British Association of Balloon Operators Limited

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Persons with Significant Control (1)

Officers (2)