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Nom	Belmar Engineering Services LTD
Adresse	Abbotswell Road West Tullos Aberdeen AB12 3AJ
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.	14 mai 2016
Company Register Name	Belmar Engineering Services Limited
Société Numéro de Registre	SC058689 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ritchie, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Frater, Iain West Tullos, Aberdeen Status: Active Notified: 13/09/2021 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

Ritchie, Andrew Aberdeen, Scotland Status: Active Notified: 11/08/2014 Date of Birth: 05/1940 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Ritchie, Andrew West Tullos, Aberdeen Status: Active Notified: 01/10/2013 Role: Secretary

Ritchie, Sean Milne Aberdeen, Scotland Status: Active Notified: 01/05/2000 Date of Birth: 11/1964 Occupation: Buyer Role: Director Country of Residence: Scotland Nationality: British