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Nom	Belmont International Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01427492 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 1979
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 Belmont Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02217475 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Peel, Alistair Charles London Status: Active Notified: 10/08/2018 Role: Secretary

Rea, Michael Peter London Status: Active Notified: 22/07/2016 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richmond, Carol Ann London Status: Active Notified: 22/07/2016 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Charles Douglas London Status: Active Notified: 30/06/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Belmont International Limited

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Persons with Significant Control (1)

Officers (4)