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Jméno	Byrne Group Projects LTD
Adresa	53 Great Suffolk Street London SE1 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	09158027 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. srpen 2014
Accounts	DORMANT last accounts made up to 31. květen 2022
Sector (SIC)	41201 - Construction of commercial buildings
Previous Names	Balm 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 (1)

Source: Companies House

GB Byrne Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09065194 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Byrne, Michael Sean London, England Status: Active Notified: 01/01/2015 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Vanithasan, Navaratnam London, England Status: Active Notified: 18/01/2018 Role: Secretary

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Byrne Group Projects LTD

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