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Nom	Belli Property Developments LTD
Adresse	The Granary Upham Farm Upham Southampton SO32 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11919739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Edgecliff Property Management Ltd. Status: Active Notified: 01/04/2019 Companies House Number: 09880100 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%

GB Nicholl Property Limited Status: Active Notified: 01/04/2019 Companies House Number: 11814727 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%

GB Rutherford Property Investments Limited Status: Active Notified: 01/04/2019 Companies House Number: 11730004 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%

Officers (4)

Source: Companies House

Green, Wayne Ronald Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 10/1959 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Nicholl, Alexander Charles Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rutherford, William John Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 09/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Walker, Jamie Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Belli Property Developments LTD

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Persons with Significant Control (3)

Officers (4)