All Information about:

Name	BEL4 Limited
Address	16 Stratford Place London W1C 1BF
VAT ID	no VAT ID available
Company No.	15518687 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 February 2024
Sector (SIC)	64209 - Activities of holding companies
Previous Names	RNA Holdco LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bel4 Bidco Limited Status: Active Notified: 13/03/2024 Companies House Number: 15522142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Viney, Nigel Status: Ceased Notified: 24/02/2024 Ceased: 13/03/2024 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ward, Tara Status: Ceased Notified: 13/03/2024 Ceased: 13/03/2024 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bayem, Herman, Dr London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Bird, Gary Joseph London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cockburn, Iain Duncan London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambie, Alexander Scott London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Paul London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Viner, Ross William London, United Kingdom Status: Active Notified: 24/02/2024 Role: Secretary

Viner, Ross William London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Neil London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ammoun, Roger Georges London, United Kingdom Status: Ceased Notified: 24/02/2024 Ceased: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viney, Nigel Jeremy London, United Kingdom Status: Ceased Notified: 24/02/2024 Ceased: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

RNA-Energy LTD Status: Active Notified: 13/03/2024 Companies House Number: 09819652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RNA Bess Holding LTD Status: Ceased Notified: 13/03/2024 Ceased: 13/03/2024 Companies House Number: 11904966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BEL4 Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (2)