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Nom	Bellams Properties LTD
Adresse	St George's House Morebath Tiverton EX16 9AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06958186 Show on Companies House
Statut de Société	actif
Fondé	9 juillet 2009
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Jones, Geraint Martyn Status: Active Notified: 22/04/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jones, Cassandra Grace Tiverton, United Kingdom Status: Active Notified: 19/02/2012 Date of Birth: 04/1986 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Cassandra Grace Tiverton, United Kingdom Status: Active Notified: 19/02/2012 Role: Secretary

Jones, Geraint Martyn Tiverton, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 07/1948 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Jones, Robert Peter Martyn Tiverton, United Kingdom Status: Active Notified: 19/02/2012 Date of Birth: 03/1980 Occupation: Royal Marines Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Bellams Properties LTD

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Persons with Significant Control (1)

Officers (4)