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Jméno	Ballymore Asset Management LTD
Adresa	Pointe North 3 Greenwich View Place London E14 9Nn E14 9NN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22. listopad 2022
Company Register Name	Ballymore Asset Management Limited
Company Register Address	4th Floor 161 Marsh Wall London E14 9SJ
Company No.	06730532 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (4)

Source: Companies House

GB London Residential Holdco Limited Status: Active Notified: 29/10/2021 Companies House Number: 13700251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ballymore Development Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 08874050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mulryan, John Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roundstone Development Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 08874050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1965 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Mulryan, John Martin London, United Kingdom Status: Active Notified: 15/12/2010 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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GB Building Maintenance Solutions Limited Status: Active Notified: 12/08/2022 Companies House Number: 14292415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ballymore Asset Management LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)