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Nom	Belvedere Property Midlands Limited
Adresse	Droitwich Roofing And Building Unit 1, George Baylis Court George Baylis Road Droitwich WR9 9RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12489764 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Doyle, Jayson Patrick Status: Active Notified: 20/01/2022 Date of Birth: 01/1970 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%

Doyle, Patrick Joseph Status: Active Notified: 28/02/2020 Date of Birth: 03/1951 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%

Jenkins, Billy Jay Andrew Status: Active Notified: 28/02/2020 Date of Birth: 04/1995 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%

Jenkins, Billy Status: Ceased Notified: 28/02/2020 Ceased: 28/02/2020 Date of Birth: 04/1995 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 (3)

Source: Companies House

Doyle, Jayson Patrick Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Patrick Joseph Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 03/1951 Occupation: Roofing Role: Director Country of Residence: United Kingdom Nationality: Irish

Jenkins, Billy Berry Hill Industrial Estate, Droitwich, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 04/1995 Occupation: Roofing Contractor Role: Director Country of Residence: United Kingdom Nationality: English

Toutes les informations sur:

Belvedere Property Midlands Limited

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Persons with Significant Control (4)

Officers (3)