All Information about:

Name	Reach Belvedere Limited
Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD
VAT ID	no VAT ID available
Company No.	05050814 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Isis Reach Belvedere (GP) 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 (1)

Source: Companies House

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Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Gleeson, Michael South Bank Great Wilson Street, Leeds, West Yorkshire Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Michael Gerard South Bank Great Wilson Street, Leeds Status: Active Notified: 24/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Issa, Mohsin Guide, Blackburn, Lancashire, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Helen Kathryn South Bank Great Wilson Street, Leeds, West Yorkshire Status: Active Notified: 06/04/2020 Role: Secretary

Selby, Helen Kathryn South Bank Great Wilson Street, Leeds Status: Active Notified: 16/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Tatum, Hayley South Bank Great Wilson Street, Leeds Status: Active Notified: 16/12/2024 Occupation: Chief People & Corporate Affairs Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Reach Belvedere Limited

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Persons with Significant Control (1)

Officers (6)