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Name	Belmont Management Services (South West) Limited
Address	Daniell House Falmouth Road Truro Cornwall TR1 2HX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Chy Nyverow Truro TR1 2DP
Company No.	06194927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Dowling Dodd Property Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Seaton-Burridge, Jennifer Victoria Truro, Cornwall, England Status: Active Notified: 06/12/2013 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seaton-Burridge, Michael Francis Truro, Cornwall, England Status: Active Notified: 30/04/2019 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seaton-Burridge, Nicholas John Truro, England Status: Active Notified: 15/04/2011 Date of Birth: 02/1955 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Seaton-Burridge, Nicholas John Truro, Cornwall, England Status: Active Notified: 15/04/2011 Role: Secretary Nationality: British

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Belmont Management Services (South West) Limited

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Officers (4)