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Jméno	Balfour Place Residents Company Limited
Adresa	1 Balfour Place London SW15 6XR
VAT ID (DIČ)	no VAT ID available
Company No.	01792485 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Source: Companies House

Cooper, Juan Miguel London, England Status: Active Notified: 20/08/2016 Date of Birth: 09/1983 Occupation: Pilot Role: Director Country of Residence: England Nationality: British

Favero, Flavio Ricardo London, England Status: Active Notified: 02/01/2025 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

Bidwell, Marie Audrey Stephanie London, England Status: Ceased Notified: 09/06/2017 Ceased: 02/01/2025 Date of Birth: 03/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Balfour Place Residents Company Limited

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Officers (3)