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Name	Andy Ballard LTD
Address	Springwood Chapel Lane Rowney Green Alvechurch B48 7QJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07550261 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	69109 - Legal activities
Company Register Status	active
Previous Names	Andy Ballard Housing Solutions Limited
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 (1)

Source: Companies House

Ballard, Andrew Neil Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

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

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

Officers (2)

Source: Companies House

Ballard, Andrew Neil Rowney Green, Alvechurch, Birmingham Status: Active Notified: 03/03/2011 Date of Birth: 12/1955 Occupation: Housing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ballard, Elizabeth Rowney Green, Alvechurch, Birmingham Status: Active Notified: 03/03/2011 Role: Secretary

All Information about:

Andy Ballard LTD

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Persons with Significant Control (1)

Officers (2)