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Nom	Belmont Insurance Holdings Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02217475 Show on Companies House
Statut de Société	Dissolved
Fondé	4 février 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 (1)

Source: Companies House

GB Friary Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404202 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Crawford, Charles Robertson London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London Status: Active Notified: 10/08/2018 Role: Secretary

Scott, Charles Douglas Knowles London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)