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Jméno	Belmond Dollar Treasury Limited
Adresa	4B Victoria House Bloomsbury Square London WC1B 4DA
VAT ID (DIČ)	no VAT ID available
Company No.	08936457 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Belmond Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08784174 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hunt, Abigail Jill London, England Status: Active Notified: 23/06/2017 Date of Birth: 08/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robin-Amour, Veronique London, England Status: Active Notified: 31/12/2019 Date of Birth: 09/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Belmond CJ Dollar Limited Status: Active Companies House Number: 10554143

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Belmond Dollar Treasury Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)