Toutes les informations sur:

Nom	BEL Maria Limited
Adresse	10 Grange Road West Kirby Wirral CH48 4HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10141486 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Ashfold Properties Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Ellis, Frank Peter Status: Active Notified: 26/04/2021 Date of Birth: 03/1984 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%

Ellis, James Douglas Status: Active Notified: 26/04/2021 Date of Birth: 03/1978 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%

Hill, Chloe Meryl Status: Active Notified: 26/04/2021 Date of Birth: 06/1979 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%

GB Ashfold Limited Status: Ceased Notified: 22/04/2016 Ceased: 05/05/2019 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Names (Ntc) Trustees Limited Status: Ceased Notified: 14/11/2018 Ceased: 05/05/2019 Companies House Number: 00077447 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Ellis, Frank Peter West Kirby, Wirral, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ellis, James Douglas West Kirby, Wirral, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ellis, James Douglas West Kirby, Wirral, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary

Hill, Chloe Meryl West Kirby, Wirral, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

Toutes les informations sur:

BEL Maria Limited

Quick access

Persons with Significant Control (5)

Officers (4)