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Name	Kluman and Balter Holdings Limited
Address	E Faik Cornerstone Business Turnarou 136 Hertford Road Enfield Middlesex EN3 5AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 February 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	27 June 2019
Company No.	07993045 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 March 2012
Accounts	GROUP last accounts made up to 30 April 2017
Sector (SIC)	70100 - Activities of head offices
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 (2)

Source: Companies House

GB Dk Investments Limited Status: Active Notified: 21/11/2017 Companies House Number: 10479048 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kluman, Danny Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Douglas, Simon Enfield, Middlesex Status: Active Notified: 09/01/2017 Role: Secretary

Kluman, Danny Enfield, Middlesex Status: Active Notified: 15/03/2012 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English

Kluman, Diana Enfield, Middlesex Status: Active Notified: 06/01/2017 Role: Secretary

Kluman, Jamie Enfield, Middlesex Status: Active Notified: 15/03/2012 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tahir, Omer Enfield, Middlesex Status: Active Notified: 15/03/2012 Role: Secretary

Companies Controlled by This Company (1)

GB Kluman and Balter Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 02995518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kluman and Balter Holdings Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)