All Information about:

Name	Belmin Group Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	02804524 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control (1)

Source: Companies House

GB Advanced Business Software And Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03214465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Firth, Barbara Ann Cobham Status: Ceased Notified: 11/02/2010 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Paul David Cobham Status: Ceased Notified: 07/03/2008 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Belmin Group Limited

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Persons with Significant Control (1)

Officers (6)