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Nom	1 Belmont Villas Management Company Limited
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05798872 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Instant Companies Limited Status: Active Notified: 27/04/2017 Company Registration: 01546338 (England And Wales) 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%

GB Swift Incorporations Limited Status: Active Notified: 27/04/2017 Company Registration: 01945937 (England And Wales) 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%

Officers (2)

Source: Companies House

Richardson, Timothy Penzance, Cornwall, England Status: Active Notified: 27/04/2006 Date of Birth: 10/1972 Occupation: Recruitment Manager Role: Director Country of Residence: England Nationality: English

Ruddy, Glenn London Status: Active Notified: 27/04/2006 Date of Birth: 01/1976 Occupation: Solictor Role: Director Nationality: British

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1 Belmont Villas Management Company Limited

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Persons with Significant Control (2)

Officers (2)