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Jméno	The Baleman Services Limited
Adresa	Peach Cottage Combe Lane Goatacre Calne, Wiltshire SN11 9HX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Campbell Parker, Pacific House Reading RG2 0TF
Company No.	05686866 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	49410 Freight transport by road
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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Persons with Significant Control (2)

Source: Companies House

Chiverton, Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

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

Chiverton, Paul Graham Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Chiverton, Paul Graham Goatacre, Calne, Wiltshire Status: Active Notified: 25/01/2006 Date of Birth: 03/1967 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Hicks, Lorraine Goatacre, Calne, Wiltshire, United Kingdom Status: Active Notified: 25/01/2006 Role: Secretary Nationality: British

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The Baleman Services Limited

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Persons with Significant Control (2)

Officers (2)