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Nom	Keeping IT Balanced LTD
Adresse	Keeping It Balanced North Parade Falmouth TR11 2TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10705142 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Lonsdale, Nicola Emma Status: Active Notified: 03/04/2017 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Lonsdale, Nicola Emma Falmouth, Cornwall, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Luckett, Luchana Marie Falmouth, England Status: Active Notified: 03/04/2017 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Keeping IT Balanced LTD

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Persons with Significant Control (1)

Officers (2)