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Nom	Beaubien UK Finance Limited
Adresse	The Aon Centre, The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09717041 Show on Companies House
Statut de Société	actif
Fondé	4 août 2015
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Aon Global Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Companies House Number: 09221465 Nature of Control

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Officers (3)

Source: Companies House

Cosec 2000 Limited, London, United Kingdom Status: Active Notified: 04/08/2015 Role: Secretary Nationality: British

Mugashu, Gardner London Status: Active Notified: 24/01/2019 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Alexander Michael London Status: Active Notified: 24/01/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Beaubien Finance Limited Status: Active Companies House Number: 09377800

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Beaubien UK Finance Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)