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Name	Betty Boop Limited
Address	64, Rectory Road, Lanivet Bodmin Cornwall PL30 5HH
VAT ID	no VAT ID available
Company No.	05438742 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	32120 - Manufacture of jewellery and related articles 72190 - Other research and experimental development on natural sciences and engineering
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
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Persons with Significant Control (1)

Source: Companies House

Shelley, Nicholas Alan Status: Active Notified: 28/04/2017 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Methodist Church Ltd, Lanivet, Bodmin, Cornwall Status: Active Notified: 28/04/2005 Role: Director Nationality: British

Shelley, Rosemary Lanivet, Bodmin, Cornwall Status: Active Notified: 28/04/2005 Date of Birth: 11/1959 Role: Secretary Nationality: British

Shelley, Samuel Nicholas Lanivet, Bodmin, Cornwall, United Kingdom Status: Active Notified: 23/02/2009 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Betty Boop Limited

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Persons with Significant Control (1)

Officers (3)