Toutes les informations sur:

Nom	Believe Holdings Limited
Adresse	Charter House Wyvern Court Stanier Way, Wyvern Business Park Derby DE21 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10213876 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shapcott, Kimberley Faye Status: Active Notified: 03/06/2016 Date of Birth: 07/1984 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%

Significant influence or control as firm

Tribbensee, Benjamin Lewis Status: Active Notified: 03/06/2016 Date of Birth: 09/1985 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%

Significant influence or control as firm

Officers (2)

Source: Companies House

Shapcott, Kimberley Faye Derby, Derbyshire, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tribbensee, Benjamin Lewis Derby, Derbyshire, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Believe Property Developments Limited Status: Active Notified: 03/06/2016 Companies House Number: 10213867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Believe Property Limited Status: Active Notified: 03/06/2016 Companies House Number: 10213868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Believe Property Services Limited Status: Active Notified: 15/03/2019 Companies House Number: 11885310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Derby HMO Investments LTD Status: Active Notified: 08/11/2017 Companies House Number: 11054068 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 Fluent Property LTD Status: Active Notified: 08/08/2017 Companies House Number: 10904441 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 Wyvern Court Contracts Limited Status: Active Notified: 15/03/2019 Companies House Number: 11885260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Believe Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)