DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Belafonte Investments Limited

Adresa
8 Devonshire Square
London
EC2M 4PL
VAT ID (DIČ) no VAT ID available
Company No. 10459975 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kilduff, Justin Status: Active Notified: 03/11/2016 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kilduff, Justin Weybridge, Surrey, England Status: Active Notified: 03/11/2016 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Acacia Root Limited Status: Active Notified: 24/05/2022 Companies House Number: 14126950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clearstone Energy Limited Status: Active Notified: 14/11/2022 Companies House Number: 10270371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%