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Jméno	Belmont Commercial Cleaning LTD
Adresa	119 Lanchester Avenue Gateshead NE9 7AN
VAT ID (DIČ)
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.	2. září 2018
Company Register Address	C12 Marquis Court Marquisway Gateshead NE11 0RU
Company No.	10641805 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	27. únor 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2022
Sector (SIC)	80100 - Private security activities
Previous Names	Safersecurity LTD
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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Persons with Significant Control (3)

Source: Companies House

Chetcuti, Emma Status: Active Notified: 20/07/2018 Date of Birth: 06/1974 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%

Sarin, Neil Status: Active Notified: 14/09/2020 Date of Birth: 05/1970 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%

Right to appoint and remove directors

Sarin, Neil Anthony Status: Ceased Notified: 27/02/2017 Ceased: 20/07/2018 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Sarin, Neil Newcastle Upon Tyne, England Status: Active Notified: 14/09/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Belmont Commercial Cleaning LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)