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Jméno	Belvedere Security Limited
Adresa	7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX
VAT ID (DIČ)	no VAT ID available
Company No.	09175130 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. srpen 2014
Accounts	DORMANT next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Sancus Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07485900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blair, Patrick London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 01/1972 Occupation: Head Of Compliance Uk Role: Director Country of Residence: England Nationality: British

Kinrade, Sarah London, United Kingdom Status: Active Notified: 08/09/2022 Role: Secretary

Mealing, Gary London, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Andrew Richard London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Belvedere Security Limited

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Persons with Significant Control (1)

Officers (4)