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Balmain Import and Wholesale LTD

Adresa
Unit 2 Bumpers Farm Industrial Estate Bumpers Way
Chippenham
Wiltshire
SN14 6NG
VAT ID (DIČ) no VAT ID available
Company No. 15002995 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Cao, Xiaoyue Status: Active Notified: 14/07/2023 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Cao, Xiaoyue Chippenham, Wiltshire, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 11/1992 Occupation: Consultant Role: Director Country of Residence: China Nationality: Chinese