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FirmaCensus/Unternehmen/12855336
AktivGBX-FirmaCensus-Verified

BELLIS FINCO PLC

12855336

Data Quality Score

56/100

Governing Officers & Control Matrix

12 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
HATTRELL, Robert John
director
———
GLEESON, Michael
director
———
Tdr Capital General Partner Limited
beneficial_owner
———
Tdr Capital General Partner V L.P.
beneficial_owner
———
Tdr Capital General Partner Iii Limited
beneficial_owner
———
SELBY, Helen Kathryn
secretary
———
DALE, Manjit
director
———
ISSA, Mohsin
director
———
PATEL, Imraan Musa
secretary
———
LINDSAY, Gary
director
———
Mr Zuber Vali Issa
beneficial_owner
———
ISSA, Zuber Vali
director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

12

6 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

BELLIS FINCO PLC

Registry ID

12855336

Status

Aktiv

UBO & Governing Officers

12 Einträge
NameFunktionBestellungAbberufungTenure
HATTRELL, Robert Johndirector11.11.2024Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

1.8yr
GLEESON, Michaeldirector11.11.2024Aktiv
1.8yr
Tdr Capital General Partner Limitedbeneficial_owner31.10.2024Aktiv
1.8yr
Tdr Capital General Partner V L.P.beneficial_owner31.10.2024Aktiv
1.8yr
Tdr Capital General Partner Iii Limitedbeneficial_owner31.10.2024Aktiv
1.8yr
SELBY, Helen Kathrynsecretary30.01.2024Aktiv
2.6yr
DALE, Manjitdirector15.01.202119.12.2023
2.9yr
ISSA, Mohsindirector15.01.202119.12.2024
3.9yr
PATEL, Imraan Musasecretary21.12.202030.01.2024
3.1yr
LINDSAY, Garydirector04.09.202019.12.2023
3.3yr
Mr Zuber Vali Issabeneficial_owner03.09.202005.09.2020
0mo
ISSA, Zuber Validirector03.09.202031.10.2024
4.2yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

Loading network graph…

Entity Fundamentals

Registry Number
12855336
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
24.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

12 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
HATTRELL, Robert Johndirector—11.11.2024Active
GLEESON, Michaeldirector—11.11.2024Active
Tdr Capital General Partner Limitedbeneficial_owner—31.10.2024Active
Tdr Capital General Partner V L.P.beneficial_owner—31.10.2024Active
Tdr Capital General Partner Iii Limitedbeneficial_owner—31.10.2024Active
SELBY, Helen Kathrynsecretary—30.01.2024Active
DALE, Manjitdirector—15.01.202119.12.2023
ISSA, Mohsindirector—15.01.202119.12.2024
PATEL, Imraan Musasecretary—21.12.202030.01.2024
LINDSAY, Garydirector—04.09.202019.12.2023
Mr Zuber Vali Issabeneficial_owner—03.09.202005.09.2020
ISSA, Zuber Validirector—03.09.202031.10.2024

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.