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Nom	BEH Group Limited
Adresse	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham BR3 1QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13778039 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Green, Anna Natasha Kent House Lane, Beckenham, Kent, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Matthew David Kent House Lane, Beckenham, Kent, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Justin Charles Kent House Lane, Beckenham, Kent, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Teggart, Bruce Kent House Lane, Beckenham, Kent, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Martin Edward Kent House Lane, Beckenham, Kent, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 09/1967 Occupation: Audio Visual Technician Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Broadsword Event House Limited Status: Active Notified: 03/03/2022 Companies House Number: 05893488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BEH Group Limited

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Officers (5)

Companies Controlled by This Company (1)