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Business Name	A Ballinger (Leamington) Limited
Trade Name	Park Associates
Address	106 Lillington Road Leamington Spa CV32 6LW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 November 2020
Company Register Name	A Ballinger (Leamington) Limited
Company No.	02230846 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Gravy LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ballinger, Anthony Graham Status: Active Notified: 29/09/2016 Date of Birth: 07/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ballinger, Averil Nora Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ballinger, Anthony Graham Leamington Spa, Warwickshire Status: Active Notified: 30/09/1991 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ballinger, Averil Nora Leamington Spa, Warwickshire Status: Active Notified: 30/09/1991 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ballinger, James Edward Arthur Leamington Spa, Warwickshire Status: Active Notified: 01/10/2002 Date of Birth: 12/1977 Occupation: Account Executive Role: Director Country of Residence: United Kingdom Nationality: British

Robb, Laura Marguerite Edith Jesmond, Newcastle Upon Tyne Status: Active Notified: 01/10/2002 Date of Birth: 01/1976 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

A Ballinger (Leamington) Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)