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Nom	Beech Castle Properties Limited
Adresse	Unit 23 Leafield Industrial Estate Neston Corsham SN13 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00504598 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (3)

Source: Companies House

GB Topmead Limited Status: Active Notified: 26/09/2020 Companies House Number: 01493920 Nature of Control

Ownership of shares - 75% or more

Bray, Colin Trevor Status: Ceased Notified: 31/12/2016 Ceased: 02/12/2023 Date of Birth: 07/1942 Nature of Control

Significant influence or control

Bray, Rosemary Status: Ceased Notified: 31/12/2016 Ceased: 02/12/2023 Date of Birth: 02/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bray, Colin Trevor Calne, England Status: Active Notified: 31/12/1991 Date of Birth: 07/1942 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Bray, Rosemary Calne, England Status: Active Notified: 31/12/1991 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Bray, Rosemary Calne, England Status: Active Role: Secretary Nationality: Irish

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Beech Castle Properties Limited

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Persons with Significant Control (3)

Officers (3)