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| Company name on VAT Registration: | BALLI HOLDINGS LTD |
| VAT number: | GB 539000667 |
| VAT ID: | 539-000-667 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | TENEO FINANCIAL ADVISORY, 156 GREAT CHARLES STREET QU, BIRMINGHAM, , B3 3HN |
| Period when VAT number issued: | Issued before November 2009 |
| Last checked by us: | 2024-11-03 |
BALLI HOLDINGS's VAT Number is GB539000667
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| 2022-04-22 | Change of address detected on VAT registration from EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH to TENEO FINANCIAL ADVISORY, 156 GREAT CHARLES STREET QU, BIRMINGHAM, , B3 3HN. Previous address last seen 2022-03-20 12:46:04 |
| 2023-08-31 | Change of name detected on VAT registration from BALLI HOLDINGS LIMITED to BALLI HOLDINGS LTD. Company name BALLI HOLDINGS LIMITED last seen 2023-07-22 12:48:39 |
| Legal name of company: | BALLI HOLDINGS LIMITED |
| Company Registration Number: | 06724905 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2008-10-15 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 46900 - Non-specialised wholesale trade 70229 - Management consultancy activities other than financial management |
| Registered office address: | 27/28 Eastcastle Street London W1W 8DH |
| Previous legal names of company: | BALLI MIDDLE EAST LIMITED changed on 23/03/2011 WHALECO (NO.5) LIMITED changed on 17/10/2008 |
More information on BALLI HOLDINGS LIMITED >>
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| STANHOPE SERVICES LIMITED | GB430067433 | VAHID ALAGHBAND - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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