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Nom	Bellevue Insurance Brokers LTD.
Adresse	Churchill House 120 Bunns Lane Suite 112 London NW7 2AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06960057 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2009
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Bellevue Brokers LTD. Dutch & Dutch Debt Solutions 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sheehan, Stephen Matthew Status: Active Notified: 13/07/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Sheehan, James Stephen Status: Ceased Notified: 13/07/2016 Ceased: 13/07/2016 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sheehan, James Stephen London, England Status: Active Notified: 02/04/2012 Date of Birth: 11/1950 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Stephen Vale Formoso, Almancil, 8135-033, Portugal Status: Active Notified: 13/07/2009 Date of Birth: 11/1981 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sheehan, Stephen Matthew Vale Formoso, Almancil, 8135-033, Portugal Status: Active Notified: 13/07/2009 Date of Birth: 11/1981 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Bellevue Insurance Brokers LTD.

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Persons with Significant Control (2)

Officers (3)