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Name	Balmond Studio Limited
Address	Canonbury Business Centre 190A New North Road London N1 7BJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Balmond Studio LTD
Company No.	07225351 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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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Balmond, Cecil Hugh Ignatius London, United Kingdom Status: Active Notified: 16/04/2010 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Balmond, Sarah Lynne London, United Kingdom Status: Active Notified: 10/05/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gormley, Sarah London, United Kingdom Status: Active Notified: 10/05/2010 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nyrvana, Laryssa Steve London, United Kingdom Status: Active Notified: 27/10/2023 Role: Secretary

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Balmond Studio Limited

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Persons with Significant Control (1)

Officers (4)