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Nom	Beeswift LTD
Adresse	Unit 1, The Hub Nobel Way, Witton Birmingham B6 7EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Beeswift Limited
Société Numéro de Registre	01569085 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Baldwin, Ben Michael Birmingham, England Status: Active Notified: 28/06/2021 Date of Birth: 11/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ellman, Daniel Birmingham, England Status: Active Notified: 02/07/2012 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Griffin, David James Birmingham, England Status: Active Notified: 01/10/1993 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Griffin, David James Birmingham, England Status: Active Notified: 22/03/2022 Role: Secretary

Roth, David Leslie Birmingham, England Status: Active Notified: 27/01/2020 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Teperson, Mark Birmingham, England Status: Active Notified: 02/07/2012 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: British

Washbourne, Darren Roy Birmingham, England Status: Active Notified: 24/10/2017 Date of Birth: 12/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ellman, David Birmingham, England Status: Ceased Notified: 17/07/2006 Ceased: 30/09/2023 Date of Birth: 09/1937 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Beeswift LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)