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Jméno	Belling LEE Limited
Adresa	540 Great Cambridge Road Enfield Middlesex EN1 3RY
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10. květen 2023
Company Register Name	Belling LEE Limited
Company Register Address	Highdown House London BN99 3HH
Company No.	02534149 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	26110 Manufacture of electronic components
Company Register Status	active
Previous Names	Dialight BLP Limited Dialight Europe Limited Dialight 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Dialight Europe Limited60 Petty France, London, SW1H 9EU

Persons with Significant Control (1)

Source: Companies House

GB Dialight Plc Status: Active Notified: 06/04/2016 Companies House Number: 02486024 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (6)

Source: Companies House

Allan, Richard Friend Worthing, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Blair, Stephen Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zhang, Xiaofeng Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Jennings, Clive Adrian Roynon 25 Old Broad Street, London, England Status: Ceased Notified: 26/04/2022 Ceased: 17/09/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khanbabi, Fariyal 25 Old Broad Street, London, England Status: Ceased Notified: 06/10/2014 Ceased: 15/02/2024 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ottolini, Marc Hendrik Cornelis Cheveley Status: Ceased Notified: 20/02/2002 Ceased: 29/09/2006 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

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Belling LEE Limited

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (6)