Toutes les informations sur:

Nom	Beeching (U.K.) LTD
Adresse	Appledram Barns Birdham Road Chichester PO20 7EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01609152 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cdm Enterprises & Investments Ltd Status: Active Notified: 22/03/2017 Companies House Number: 07074793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beeching, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2017 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Beeching, Clare Elizabeth West Chiltington, Pulborough, West Sussex, United Kingdom Status: Active Notified: 17/02/2009 Date of Birth: 11/1955 Occupation: Secretary Role: Secretary Nationality: British

Beeching, Simon Peter Monkmead Lane, West Chiltington, West Sussex Status: Active Notified: 23/07/1991 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Beeching (U.K.) LTD

Quick access

Persons with Significant Control (2)

Officers (2)