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Name	Balentify Limited
Address	First Floor Flat, 118 Greencroft Gardens London NW6 3PJ
VAT ID	no VAT ID available
Company No.	13041628 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 November 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Blasiak, Anna Maria Status: Active Notified: 24/11/2020 Date of Birth: 05/1991 Nature of Control

Significant influence or control

Diatchyk, Anastasiia Status: Active Notified: 24/11/2020 Date of Birth: 10/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Blasiak, Anna Maria London, England Status: Active Notified: 24/11/2020 Date of Birth: 05/1991 Occupation: Co-Founder Role: Director Country of Residence: United Kingdom Nationality: British,Polish

Diatchyk, Anastasiia London, England Status: Active Notified: 24/11/2020 Date of Birth: 10/1992 Occupation: Co-Founder Role: Director Country of Residence: Germany Nationality: Ukrainian

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Balentify Limited

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Persons with Significant Control (2)

Officers (2)