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Nom	Bellview Group LTD
Adresse	Bellview House Drake Avenue Staines-Upon-Thames TW18 2AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	31 mars 2019
Company Register Name	Bellview Group Limited
Société Numéro de Registre	11279017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Jandu, Amanpal Singh Status: Active Notified: 27/03/2018 Date of Birth: 09/1989 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

Jandu, Amritpal Singh Status: Active Notified: 27/03/2018 Date of Birth: 12/1986 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

Patel, Rikin Status: Active Notified: 27/03/2018 Date of Birth: 02/1990 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: 27/03/2018 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jandu, Amritpal Singh Staines-Upon-Thames, England Status: Active Notified: 27/03/2018 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Rikin Staines-Upon-Thames, England Status: Active Notified: 27/03/2018 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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GB Bellview Drake House Limited Status: Active Notified: 03/11/2021 Companies House Number: 13721044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bellview Firs Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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GB Bellview Purley Downs Limited Status: Active Notified: 13/12/2022 Companies House Number: 14539425 Nature of Control

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GB Bellview The Woodfields Limited Status: Active Notified: 09/07/2020 Companies House Number: 12730735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bellview Vansittart Road Limited Status: Active Notified: 17/08/2022 Companies House Number: 14302296 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 Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)