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Nom	Belmonte Property Investments LTD
Adresse	C/O Sharpe Medical Accounting Ltd Normanby Gateway, Lysaghts Way Scunthorpe DN15 9YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13119867 Show on Companies House
Statut de Société	Dissolved
Fondé	7 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Noms Précédents	Ferguson Property Enterprises LTD
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 (2)

Source: Companies House

Cassar, Carmel Laurelie Status: Active Notified: 07/01/2021 Date of Birth: 03/1976 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

Ferguson, James Edward Status: Active Notified: 07/01/2021 Date of Birth: 08/1971 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 (2)

Source: Companies House

Cassar, Carmel Laurelie Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 03/1976 Occupation: Hospital Doctor Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian

Ferguson, James Edward Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 08/1971 Occupation: Hospital Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Belmonte Property Investments LTD

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Persons with Significant Control (2)

Officers (2)