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Nom	Bella Vista Investments Limited
Adresse	44 Craven Road Orpington BR6 7RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08655957 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 2013
Accounts	DORMANT last accounts made up to 31 août 2018
Activité (Code NAF)	62020 - Conseil informatique 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 74990 - Non-trading company
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

Ford, Brian Craig Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ford, Brian Orpington, England Status: Active Notified: 19/08/2013 Role: Secretary

Ford, Brian Craig Orpington, England Status: Active Notified: 19/08/2013 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bella Vista Investments Limited

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Persons with Significant Control (1)

Officers (2)