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Nom	Oval Bellerive LLP
Adresse	33 St. Christophers Place London W1U 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC417491 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB Oval Real Estate Ventures Llp Status: Active Notified: 24/05/2017 Companies House Number: Oc394761 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Oval Holdings Ltd, Maples Corporate Services Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Status: Active Notified: 24/05/2017 Role: Llp-Designated-Member

GB Oval Property Ventures Limited 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY Status: Active Notified: 25/05/2017 Role: Corporate-Llp-Designated-Member Companies House Number: 07073755

Oval Real Estate Ventures Llp, Wsm Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY Status: Active Notified: 24/05/2017 Role: Llp-Designated-Member