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Name	Andy Ballard Housing Solutions LTD
Address	Springwood Chapel Lane Lower Rowney Green Alvechurch B48 7QJ
VAT ID	no VAT ID available
Company No.	08161490 Show on Companies House
Company Register Status	active
Incorporation Date	30 July 2012
Accounts	DORMANT next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	69102 - Legal activities
Previous Names	Andy Ballard 1 LTD Andy Ballard 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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%

Right to appoint and remove directors

Significant influence or control

Ballard, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ballard, Andrew Neil Lower Rowney Green, Alvechurch, England Status: Active Notified: 30/07/2012 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ballard, Elizabeth Lower Rowney Green, Alvechurch, England Status: Active Notified: 30/07/2012 Role: Secretary

All Information about:

Andy Ballard Housing Solutions LTD

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Persons with Significant Control (2)

Officers (2)