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Name	Baloun Enterprises LTD
Address	3 Mainrock House Southdown Industrial Estate Southdown Road Harpenden AL5 1PW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	15 February 2024
Company Register Name	Baloun Enterprises Limited
Company Register Address	Verulam Advisory St. Albans AL1 2HA
Company No.	06613992 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 June 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2021
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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 (1)

Source: Companies House

Baloun, Alexander Status: Active Notified: 01/07/2016 Date of Birth: 04/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baloun, Alex Kinsbourne Green, Harpenden, Hertfordshire Status: Active Notified: 06/06/2008 Date of Birth: 04/1947 Occupation: Supplier Of Uniform Workwear Role: Director Country of Residence: England Nationality: Czech

Livermore, Anne-Marie Clare Cottonmill Lane, St. Albans, Herts Status: Active Notified: 01/02/2016 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Livermore, Mark Stephen Cottonmill Lane, St. Albans, Herts Status: Active Notified: 01/02/2016 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Baloun Enterprises LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)