Toutes les informations sur:

Nom	Belscot Limited
Adresse	3 Assembly Square Britannia Quay Cardiff CF10 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08884309 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2014
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Mandaco 793 Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Acuity Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04115761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Acuity Nominees Limited, Britannia Quay, Cardiff, United Kingdom Status: Active Notified: 10/02/2014 Role: Director Nationality: British

Acuity Secretaries Limited, Britannia Quay, Cardiff, United Kingdom Status: Active Notified: 10/02/2014 Role: Secretary Nationality: British

Berry, Stephen Richard Britannia Quay, Cardiff, United Kingdom Status: Active Notified: 10/02/2014 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Belscot Limited

Quick access

Persons with Significant Control (1)

Officers (3)