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Nom	Bellingham (UK) LTD
Adresse	34 Randlesdown Road Bellingham London SE6 3BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	8 juillet 2018
Company Register Name	Bellingham (UK) Limited
Company Register Address	44 Bellingham Road London SE6 2PT
Société Numéro de Registre	04789819 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47610 - Commerce de détail de livres en magasin spécialisé 47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Patel, Jitendra Status: Active Notified: 06/06/2017 Date of Birth: 11/1959 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 (4)

Source: Companies House

Patel, Bhavin Catford, London Status: Active Notified: 20/06/2003 Date of Birth: 02/1986 Occupation: Retail Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Binita Catford, London Status: Active Notified: 20/06/2003 Date of Birth: 02/1964 Occupation: Retail Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jitendra Catford, London Status: Active Notified: 20/06/2003 Date of Birth: 11/1959 Occupation: Retail Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kunal Catford, London Status: Active Notified: 05/09/2004 Date of Birth: 09/1988 Occupation: Retail Role: Director Country of Residence: England Nationality: British

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Bellingham (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)