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Name	Bellworthy Close (Maidenhead) Management Company Limited
Address	Swan House Savill Way Marlow SL7 1UB
VAT ID	no VAT ID available
Company No.	11503497 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	98000 Residents property management
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
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Persons with Significant Control (3)

Source: Companies House

Brown, Iain Mitchell Status: Active Notified: 07/08/2018 Date of Birth: 07/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Chiles, Christopher Status: Active Notified: 07/08/2018 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Elivia Homes (Central) Limited Status: Active Notified: 07/08/2018 Companies House Number: 08599290 Nature of Control

Significant influence or control as firm

Officers (7)

Source: Companies House

GB Ams Marlow Limited Savill Way, Marlow, England, SL7 1UB Status: Active Notified: 01/09/2024 Role: Corporate-Secretary Companies House Number: 09037306

Ap-Thomas, David Niel Marlow, England Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chow, Michael Man-Ho Marlow, England Status: Active Notified: 08/07/2024 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Pitsec Limited, Reading, England Status: Active Notified: 07/08/2018 Role: Secretary Nationality: British

Brown, Iain Mitchell Reading, England Status: Ceased Notified: 07/08/2018 Ceased: 08/07/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chiles, Christopher Reading, England Status: Ceased Notified: 07/08/2018 Ceased: 08/07/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Pitsec Limited 34 Bridge Street, Reading, England, RG1 2LU Status: Ceased Notified: 07/08/2018 Ceased: 08/07/2024 Role: Corporate-Secretary Companies House Number: 02451677

All Information about:

Bellworthy Close (Maidenhead) Management Company Limited

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Persons with Significant Control (3)

Officers (7)