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Jméno	Universal Balancing LTD
Adresa	Unit 15, Warmley Business P Crown Way Warmley BS30 8FR
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.	3. srpen 2020
Company No.	03633918 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Equilibrium Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 07445549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Fowler, Paul William Warmley, Bristol, England Status: Active Notified: 23/04/2021 Date of Birth: 11/1979 Occupation: Managing Director, Operations Director Role: Director Country of Residence: England Nationality: British

Fowler, Paul William Warmley, Bristol, England Status: Active Notified: 19/09/2024 Role: Secretary

Krueger, Uwe Shelby Township, United States Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: German

Reed, Julian Paul Warmley, Bristol, Uk, England Status: Active Notified: 01/09/2013 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vermeersch, Bert Warmley, Bristol, Uk, England Status: Active Notified: 21/10/2015 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

De Freest, Nico Johan Georges Warmley, Bristol, England Status: Ceased Notified: 13/02/2023 Ceased: 19/09/2024 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: Belgium Nationality: Belgian

Fowler, Stephen Roy Warmley, Bristol, England Status: Ceased Notified: 17/09/1998 Ceased: 19/09/2024 Date of Birth: 11/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Fowler, Stephen Roy Warmley, Bristol, England Status: Ceased Notified: 17/09/1998 Ceased: 19/09/2024 Role: Secretary Nationality: British

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Universal Balancing LTD

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Persons with Significant Control (1)

Officers (8)