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Nom	Belfiore Investments Limited
Adresse	21 Navigation Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05832171 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Johnson, Simon Harcourt Status: Active Notified: 12/05/2017 Date of Birth: 05/1948 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%

Johnson, Virginia Status: Active Notified: 17/05/2019 Date of Birth: 12/1946 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 (2)

Source: Companies House

Johnson, Simon Harcourt Ashton-On-Ribble, Preston, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Virginia Ashton-On-Ribble, Preston, Lancashire, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Beak Street Nominees LTD Status: Ceased Notified: 01/07/2016 Ceased: 23/02/2020 Companies House Number: 06126762 Nature of Control

Ownership of shares - 75% or more