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LIVE · CORPUS
Dossier

BELLVIEW FINANCIAL LIMITED

Low
CompanyGB
Status
active
Incorporated
2015-02-19
Legal form
ltd
Activity
64209
Registered office
C/O Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

BELLVIEW FINANCIAL LIMITED is a ltd registered in GB, incorporated 2015-02-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.

Company profile· live · Companies House

Company no.
09448452
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
C/O Barnes Roffe Advisory Limited Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
SIC
64209
Officers · 1 active
  • SHAH, Sanjay
    director · British · appt 2016-11-17
  • PRESTON, Paul(resigned)
    director · British · appt 2015-02-19
Beneficial owners · PSC · 1 current
  • Mr Sanjay Shah
    individual PSC · England · since 2016-04-06
    75–100% shares
  • Skyfall Financial Limited
    corporate PSC · Virgin Islands, British · ceased 2016-04-06 · trace owners →
    offshore75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BELLVIEW FINANCIAL LIMITED. Notes are community-contributed leads, not verified facts.

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