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Name	Belafonte Investments Limited
Address	8 Devonshire Square London EC2M 4PL
VAT ID	no VAT ID available
Company No.	10459975 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Kilduff, Justin Status: Active Notified: 03/11/2016 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kilduff, Justin Weybridge, Surrey, England Status: Active Notified: 03/11/2016 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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GB Acacia Root Limited Status: Active Notified: 24/05/2022 Companies House Number: 14126950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearstone Energy Limited Status: Active Notified: 14/11/2022 Companies House Number: 10270371 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

All Information about:

Belafonte Investments Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)