Toutes les informations sur:

Nom	Besh LTD
Adresse	6 Hill Top Hale Altrincham Greater Manchester WA15 0NH
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 septembre 2019
Company Register Name	Besh Limited
Company Register Address	Sterling House 501 Middleton Road Wellingborough OL9 9LY
Société Numéro de Registre	10726338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Blankmeans Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

GB Kedor Limited Status: Active Notified: 13/04/2017 Companies House Number: 00544354 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Logue Homes Limited Status: Active Notified: 13/04/2017 Companies House Number: 09625017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

O'Malley, Eamonn Status: Active Notified: 13/04/2017 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB York Place Company Nominees Limited Status: Ceased Notified: 13/04/2017 Ceased: 13/04/2017 Companies House Number: 02538098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Doherty, Hugh Chadderton, Oldham, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 04/1956 Occupation: Builder Role: Director Country of Residence: England Nationality: Irish

Keogh, Sean Chadderton, Oldham, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Malley, Eamonn Chadderton, Oldham, United Kingdom Status: Active Notified: 05/05/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Besh LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)