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Nom	Beheton LTD
Adresse	Henwick Barn Laxton Road Bulwick Corby NN17 3DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11188470 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Fulton, James Matthew Status: Active Notified: 05/02/2018 Date of Birth: 07/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Fulton, Sophie Claire Status: Active Notified: 05/02/2018 Date of Birth: 06/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Fulton, David John Status: Ceased Notified: 05/02/2018 Ceased: 05/10/2023 Date of Birth: 07/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fulton, James Matthew Bulwick, Corby, Northamptonshire, England Status: Active Notified: 05/02/2018 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Fulton, Sophie Claire Bulwick, Corby, Northamptonshire, England Status: Active Notified: 05/02/2018 Date of Birth: 06/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Amet Property LTD Status: Active Notified: 22/03/2018 Companies House Number: 10409827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Burston Farmers LTD Status: Active Notified: 17/06/2020 Companies House Number: 12676307 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Custom Ecobuild LTD Status: Active Notified: 25/04/2023 Companies House Number: 14498373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Free Solar EE Limited Status: Active Notified: 04/12/2018 Companies House Number: 09407200 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB J & J Farms Limited Status: Active Notified: 22/03/2018 Companies House Number: 11082954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Beheton LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)