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Nom	Bellis Finco PLC
Adresse	Asda House Great Wilson Street Leeds LS11 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12855336 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Issa, Zuber Vali Status: Ceased Notified: 03/09/2020 Ceased: 05/09/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gleeson, Michael Gerard Leeds, England Status: Active Notified: 11/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Hattrell, Robert John Leeds, England Status: Active Notified: 11/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Issa, Mohsin Leeds, England Status: Active Notified: 15/01/2021 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Helen Kathryn Leeds, England Status: Active Notified: 30/01/2024 Role: Secretary

Dale, Manjit London, United Kingdom Status: Ceased Notified: 15/01/2021 Ceased: 19/12/2023 Date of Birth: 06/1965 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Guide, Leeds, England Status: Ceased Notified: 03/09/2020 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Gary London, United Kingdom Status: Ceased Notified: 04/09/2020 Ceased: 19/12/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Musa Guide, Blackburn, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 30/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Bellis Acquisition Company PLC Status: Active Notified: 05/09/2020 Companies House Number: 12855280 Nature of Control