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Name	Ballingdon Hall LTD
Address	Hale House, Unit 5 296A Green Lanes Palmers Green N13 5TP
VAT ID	no VAT ID available
Company No.	13436617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	11030 - Manufacture of cider and other fruit wines 46341 - Wholesale of beverages 55209 - Holiday and other short-stay accommodation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khan, Aamer Atta Status: Active Notified: 03/06/2021 Date of Birth: 09/1962 Nature of Control

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

Khan, Lesley Status: Active Notified: 03/06/2021 Date of Birth: 12/1953 Nature of Control

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

Officers (2)

Source: Companies House

Khan, Aamer Atta Palmers Green, London, England Status: Active Notified: 03/06/2021 Date of Birth: 09/1962 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Khan, Lesley Palmers Green, England Status: Ceased Notified: 03/06/2021 Ceased: 28/02/2024 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ballingdon Hall LTD

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Persons with Significant Control (2)

Officers (2)