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- PELI BIOTHERMAL LTD
PELI BIOTHERMAL LTD
- 0700.545.282
- BE0700545282
- CELCIUS HOUSE, STANBRIDGE ROAD -, 00000 LU7 4QQ LEIGHTON BUZZARD
- 15 July 2018
Profile
Official information from the CBE (FPS Economy).
PELI BIOTHERMAL LTD is a Belgian company (Entité étrangère) whose registered office is established at 00000 LU7 4QQ LEIGHTON BUZZARD. Its main activity falls under “Activités de conditionnement” (NACE 82920).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 15 July 2018
- Main activity (NACE)
- 82920Activités de conditionnement
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran PELI BIOTHERMAL LTD through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about PELI BIOTHERMAL LTD
Quick answers on PELI BIOTHERMAL LTD's identity, contact details and official CBE information.
What is PELI BIOTHERMAL LTD's enterprise number (CBE)?
What is PELI BIOTHERMAL LTD's VAT number?
Where is PELI BIOTHERMAL LTD's registered office?
What is PELI BIOTHERMAL LTD's legal form?
When was PELI BIOTHERMAL LTD incorporated?
Is PELI BIOTHERMAL LTD still active?
What is PELI BIOTHERMAL LTD's main activity?
Is PELI BIOTHERMAL LTD subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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