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Nom	Belem Investments Limited
Adresse	Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04097729 Show on Companies House
Statut de Société	Liquidation
Fondé	27 octobre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Peper Trust Status: Active Notified: 06/04/2016 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

Holmes, Joakim Andrew Southampton Status: Active Notified: 04/11/2013 Date of Birth: 09/1983 Occupation: General Manager Role: Director Country of Residence: Thailand Nationality: British

Nilhagen Holmes, Annemari St. Pauls Road, Shipley, West Yorkshire Status: Active Notified: 18/03/2018 Role: Secretary

Nilhagen-Holmes, Annemari Basbow Lane, Bishops Stortford, Hertfordshire Status: Active Notified: 27/10/2000 Date of Birth: 03/1952 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Swedish

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Belem Investments Limited

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Persons with Significant Control (1)

Officers (3)