All Information about:

Name	Belgravia Homes Limited
Address	A M F Building 25-28 Old Burlington Street London W1S 3AN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Quadrant House, Floor 6 London E1W 1YW
Company No.	03078360 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ab Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03100123 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Lawson, Melvin Anthony Covent Garden, London, United Kingdom Status: Active Notified: 05/07/2000 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thakrar, Bharat London, United Kingdom Status: Active Notified: 19/07/2011 Role: Secretary

Thakrar, Bharat Kantilal London, United Kingdom Status: Active Notified: 12/12/2013 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Farleigh Road Canterbury Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 09920933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Belgravia Homes Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)