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Nom	Real Estate Balance Limited
Adresse	57-59 Haymarket London SW1Y 4QX
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.	25 mars 2018
Société Numéro de Registre	14751897 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Source: Companies House

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Dixon, Clarence Emmett Status: Ceased Notified: 23/03/2023 Ceased: 18/04/2023 Date of Birth: 01/1961 Nature of Control

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Officers (12)

Source: Companies House

Avery, Suzanne Lee London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 03/1968 Occupation: Advisor Role: Director Country of Residence: England Nationality: British

Brown, Susan London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Susan London, United Kingdom Status: Active Notified: 23/03/2023 Role: Secretary

Carter, Simon Geoffrey London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 09/1975 Occupation: Chief Executive, British Land Role: Director Country of Residence: England Nationality: British

Choudhry, Saira London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 05/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Davis, Jo St Catherine Court, Bristol, England Status: Active Notified: 18/04/2024 Occupation: Principal, Managing Director Place, Uk Exec Chair Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Clarence Emmett London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 01/1961 Occupation: Global Head Of Loan Services Role: Director Country of Residence: Germany Nationality: American

Hancock, Michela Merchant London, England Status: Active Notified: 25/09/2024 Occupation: Managing Director Real Estate Role: Director Country of Residence: England Nationality: American

Ruckstuhl, Andrea London, England Status: Active Notified: 25/09/2024 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: Italian,Swiss

Singla, Sheena Shabnam London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Peace, Elizabeth Ann London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 18/04/2024 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 18/04/2023 Ceased: 10/04/2024 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Real Estate Balance (Shareco) Limited Status: Active Notified: 31/03/2023 Companies House Number: 10598681 Nature of Control

Ownership of shares - 75% or more

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Real Estate Balance Limited

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Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (1)