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Nom	Bellview and Homehous Investments LTD
Adresse	Bellview House Drake Avenue Staines-Upon-Thames TW18 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12572773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bellview Fusion Limited Status: Active Notified: 27/04/2020 Companies House Number: 12204198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homehous Ltd Status: Ceased Notified: 27/04/2020 Ceased: 28/01/2022 Companies House Number: 12545945 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jandu, Amanpal Singh Staines-Upon-Thames, England Status: Active Notified: 27/04/2020 Date of Birth: 09/1989 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Jandu, Amritpal Singh Staines-Upon-Thames, England Status: Active Notified: 27/04/2020 Date of Birth: 12/1986 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Patel, Rikin Staines-Upon-Thames, England Status: Active Notified: 27/04/2020 Date of Birth: 02/1990 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hartley OLD Road LTD Status: Active Notified: 28/04/2020 Companies House Number: 12575714 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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Bellview and Homehous Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)