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Nom	Belmond Industries LTD
Adresse	10709207 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10709207 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	46770 - Commerce de gros de déchets et débris 46900 - Commerce de gros non 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Turanli, Hamza Status: Active Notified: 02/03/2024 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Khan, Muhammad Zubair Status: Ceased Notified: 01/08/2019 Ceased: 15/08/2019 Date of Birth: 08/2019 Nature of Control

Ownership of shares - 75% or more

Khan, Muhammad Zubair Status: Ceased Notified: 15/08/2019 Ceased: 02/05/2020 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Khan, Sardar Shafquat Status: Ceased Notified: 04/04/2017 Ceased: 01/08/2019 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khan, Sardar Shafquat Status: Ceased Notified: 02/05/2020 Ceased: 01/03/2024 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Turanli, Hamza Cardiff Status: Active Notified: 01/03/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Turkish

Khan, Sardar Shafquat Cardiff Status: Ceased Notified: 01/05/2020 Ceased: 04/05/2024 Date of Birth: 06/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British