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Name	Balducci Jewellers Limited
Address	12 The Cross Neston CH64 9UB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04461856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	47770 - Retail sale of watches and jewellery in specialised stores
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 (3)

Source: Companies House

Balducci, Annette Louise Status: Active Notified: 14/06/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Balducci, Annette Louise Status: Ceased Notified: 18/12/2018 Ceased: 01/01/2022 Date of Birth: 08/2008 Nature of Control

Ownership of shares - 75% or more

Balducci, Lynette Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Date of Birth: 11/1945 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Balducci, Annette Louise Neston Status: Active Notified: 14/06/2002 Date of Birth: 08/1969 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: British

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Balducci Jewellers Limited

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Persons with Significant Control (3)

Officers (1)