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Jméno	Belmont Investment Propertie S Limited
Adresa	1 Belmont Park Londonderry BT48 7RW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	29. červen 2016
Company Register Name	Belmont Investment Properties Limited
Company No.	NI638226 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Conway, Shauna Status: Active Notified: 09/09/2016 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Conway, Shauna Londonderry, Northern Ireland Status: Active Notified: 09/09/2016 Role: Secretary

Conway, Shauna Marguerite Majella Londonderry, Northern Ireland Status: Active Notified: 09/09/2016 Date of Birth: 11/1982 Occupation: Subcontract Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Crossan, Philip Mathew Londonderry, Northern Ireland Status: Active Notified: 01/05/2019 Date of Birth: 07/2000 Occupation: Student Role: Director Country of Residence: Northern Ireland Nationality: Irish