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Jméno	Balanced Waves LTD
Adresa	92 Portnalls Road Coulsdon Greater London CR5 3DF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. listopad 2019
Company Register Name	Balanced Waves Limited
Company Register Address	98 Exeter Road Harrow HA2 9PL
Company No.	10458893 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	18201 Reproduction of sound recording 59112 Video production activities 59200 Sound recording and music publishing activities 77291 Renting and leasing of media entertainment equipment
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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Officers (3)

Source: Companies House

Gajendran, Rudramoorthy New Malden, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1969 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Pararajasingam, Anton Coulsdon, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 05/1976 Occupation: Senior Manager, Technology Infrastructur Role: Director Country of Residence: United Kingdom Nationality: British

Sivasuthan, Vimalarajah Epsom, England Status: Active Notified: 02/11/2016 Date of Birth: 05/1973 Occupation: It Network Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Balanced Waves LTD

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Officers (3)