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Nom	Belgrave Central Living LTD
Adresse	Unit 1 Green Acre Park Howard Street Bolton BL1 8HN
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.	16 décembre 2020
Company Register Name	Belgrave Central Living Limited
Société Numéro de Registre	10533504 Show on Companies House
Accounts	micro-entity last accounts made up to 19 avril 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	East Lancashire Property & Land Developments LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB P J K M Holdings Ltd Status: Active Notified: 04/12/2020 Companies House Number: 12915255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duffin, Frank Status: Ceased Notified: 20/12/2016 Ceased: 04/12/2020 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Molyneux, Paul Status: Ceased Notified: 04/12/2020 Ceased: 04/12/2020 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Molyneux, Paul The Valley, Bolton, England Status: Active Notified: 04/12/2020 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Townsend, Peter Joseph The Valley, Bolton, England Status: Active Notified: 04/12/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Peter Joseph The Valley, Bolton, England Status: Active Notified: 04/12/2020 Role: Secretary

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Belgrave Central Living LTD

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Persons with Significant Control (3)

Officers (3)