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Nom	Bella Vista Conversions LTD
Adresse	Lane View Cottage Glovers Road Charlwood Charlwood RH6 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15747221 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 mai 2024
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Bella Vista Homes Limited Status: Active Notified: 29/05/2024 Companies House Number: 14038040 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Harris, Bjorn James Dominic Charlwood, Charlwood, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Property Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, Geoffrey Tadworth, Surrey, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Procurement Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bella Vista Conversions LTD

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Persons with Significant Control (1)

Officers (2)