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Nom	Bellam & CO Limited
Adresse	C/O Hazel Grove Orpington Kent BR6 8LU
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.	10 août 2021
Company Register Name	Bellam & CO. Limited
Company Register Address	Unit B Endeavour Park Orpington ME19 5SH
Société Numéro de Registre	02299429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Noms Précédents	Bellam & CO Limited \| Dominos Pizza
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 (3)

Source: Companies House

GB J & R Corporation Limited Status: Active Notified: 09/10/2024 Companies House Number: 05286083 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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GB T&M Dhillon Group Limited Status: Active Notified: 09/10/2024 Companies House Number: 09670746 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%

Madlani, Niraj Bharat Kumar Status: Ceased Notified: 17/02/2017 Ceased: 09/10/2024 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dhillon, Baldeep Singh London Road, West Malling, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhillon, Gurjeet Singh London Road, West Malling, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhillon, Manga Singh London Road, West Malling, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madlani, Nalini Bharat Kumar Orpington, Kent Status: Ceased Notified: 19/03/2008 Ceased: 09/10/2024 Date of Birth: 02/1946 Occupation: Franchisee Role: Director Country of Residence: United Kingdom Nationality: British

Madlani, Niraj Bharat Kumar Hazel Grove, Orpington Status: Ceased Notified: 19/03/2008 Ceased: 09/10/2024 Date of Birth: 01/1968 Occupation: Franchisee Role: Director Country of Residence: England Nationality: British

Madlani, Niraj Bharatkumar London Road, West Malling, England Status: Ceased Notified: 01/02/2012 Ceased: 09/10/2024 Role: Secretary

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Bellam & CO Limited

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Persons with Significant Control (3)

Officers (6)