Všechny informace o:

Jméno	BAL Global Finance (UK) Limited
Adresa	2 King Edward Street London EC1A 1HQ
VAT ID (DIČ)	no VAT ID available
Company No.	02488161 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64910 Financial leasing
Company Register Status	active
Previous Names	Fleet Business Credit (UK) Limited
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 Bank Of America Corporation Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Campbell, Michael Anthony London Status: Active Notified: 20/05/2020 Date of Birth: 01/1973 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Caskey, Paul Frank London Status: Active Notified: 27/06/2019 Date of Birth: 08/1964 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Kudhail, Arun Dublin 2, Ireland Status: Active Notified: 08/07/2022 Date of Birth: 05/1981 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Merrill Lynch Corporate Services Limited, London, England Status: Active Notified: 23/08/2012 Role: Secretary Nationality: British

Skidmore, Heike London Status: Ceased Notified: 20/05/2020 Ceased: 25/04/2024 Date of Birth: 04/1980 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: German,British

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BAL Global Finance (UK) Limited

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Persons with Significant Control (1)

Officers (5)