Všechny informace o:

Jméno	Weydown Holdings Limited
Adresa	Weydown Lodge Weydown Road Haslemere GU27 1DR
VAT ID (DIČ)	no VAT ID available
Company No.	09162257 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Bellsure Assets 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Siderfin, Nicholas John Status: Active Notified: 30/06/2016 Date of Birth: 03/1958 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%

Siderfin, Susette Dorothy Evelyn Status: Active Notified: 30/06/2016 Date of Birth: 01/1961 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%

Officers (2)

Source: Companies House

Siderfin, Nicholas John Haslemere, Surrey, England Status: Active Notified: 05/08/2014 Date of Birth: 03/1958 Occupation: Business Proprietor Role: Director Country of Residence: England Nationality: British

Siderfin, Susette Dorothy Evelyn Haslemere, Surrey, England Status: Active Notified: 05/08/2014 Date of Birth: 01/1961 Occupation: Credit Control Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Boundstone Developments LTD Status: Active Notified: 30/06/2016 Companies House Number: 08215662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weydown Investments Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bellsure Supplies LTD Status: Ceased Notified: 30/06/2016 Ceased: 31/05/2019 Companies House Number: 06955991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maple Sunscreening Holdings LTD Status: Ceased Notified: 26/09/2018 Ceased: 07/02/2022 Companies House Number: 09503531 Nature of Control

Significant influence or control

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Weydown Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)