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Name	Balre Technologies LTD
Address	35 New Bridge Street London EC4V 6BW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	5 January 2020
Company Register Address	Unit 6 102 Camley Street London N1C 4PF
Company No.	09113540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	58290 - Other software publishing
Company Register Status	active
Previous Names	Zukunft Alliance 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

Gauer, Michel Status: Ceased Notified: 05/08/2016 Ceased: 24/03/2021 Date of Birth: 01/1977 Nature of Control

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

Rautu, Lucian Status: Ceased Notified: 05/08/2016 Ceased: 24/03/2021 Date of Birth: 07/1977 Nature of Control

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

Officers (5)

Source: Companies House

Berger, Roland Muenchen, Germany Status: Active Notified: 18/12/2019 Date of Birth: 11/1937 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

Ehweiner, Guenter Muenchen, Germany Status: Active Notified: 18/12/2019 Date of Birth: 12/1979 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: Austrian

Gauer, Michel London, England Status: Active Notified: 02/07/2014 Date of Birth: 01/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: French

Kamimaeda, Naoki London, England Status: Active Notified: 15/09/2021 Date of Birth: 11/1981 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: Japanese

Rautu, Lucian London, England Status: Active Notified: 02/07/2014 Date of Birth: 07/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Scale ALM LTD Status: Active Notified: 06/04/2016 Companies House Number: 09531451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Balre Technologies LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)