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Nom	Belmonte Commercial Limited
Adresse	123 High Street Broadstairs Kent CT10 1NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 mars 2017
Company Register Address	1 The Links Herne Bay CT6 7GQ
Société Numéro de Registre	03221736 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Miles & Barr Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Companies House Number: 04527363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Brooks, Mark Jonathan Herne Bay, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 05/1978 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Modi, Montu Dashrathlal Herne Bay, Kent, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Simon Robert Herne Bay, Kent, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Belmonte Commercial Limited

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Persons with Significant Control (2)

Officers (3)