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Nom	Augustines Flats (Bedford) Limited
Adresse	Provincial House 3 Goldington Road Bedford MK40 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02133300 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Gillett, Donald Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Date of Birth: 06/1945 Nature of Control

Significant influence or control

Reeve, Mark Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Robertson, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Date of Birth: 04/1939 Nature of Control

Significant influence or control

Spendlove, Adam Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beard And Ayers Ltd, Bedford, Beds, England Status: Active Notified: 10/08/2020 Role: Secretary

Berenguer Calvo, Clara Bedford, Beds, England Status: Active Notified: 27/03/2023 Date of Birth: 04/1991 Occupation: Nurse Practitioner Role: Director Country of Residence: England Nationality: Spanish

Leach, Adam Bedford, Beds, England Status: Active Notified: 27/03/2023 Date of Birth: 04/1985 Occupation: Copywriter Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB WWE UK Holdings LTD Status: Ceased Notified: 09/07/2019 Ceased: 24/10/2024 Companies House Number: 12094063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Augustines Flats (Bedford) Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)