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Name	Balmond Limited
Address	Holly Hill, 69 Dundee Road West Ferry Dundee DD5 1NA
VAT ID	no VAT ID available
Company No.	SC105008 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cumming, Stephen Charles Status: Active Notified: 10/06/2017 Date of Birth: 10/1954 Nature of Control

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

Officers (3)

Source: Companies House

Cumming, Christopher Paul Stephen West Ferry, Dundee Status: Active Notified: 01/12/2001 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cumming, Stephen Charles West Ferry, Dundee Status: Active Notified: 12/03/1989 Date of Birth: 10/1954 Occupation: Property Developer Role: Director Country of Residence: Scotland Nationality: British

Cumming, Valerie Ann West Ferry, Dundee Status: Active Notified: 31/05/1991 Date of Birth: 06/1957 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Balmond Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)