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Nom	Beumer Limited
Adresse	Beumer House L1/L2 Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch LE65 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07530444 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
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 Beumer Group Uk Limited Status: Active Notified: 30/08/2018 Companies House Number: 06970756 Nature of Control

Ownership of shares - 75% or more

Bhabra, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 12/1964 Nature of Control

Significant influence or control as firm

Smith, Timothy John Status: Ceased Notified: 01/04/2017 Ceased: 21/05/2018 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Critchley, David Raymond Smisby Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom Status: Active Notified: 15/02/2011 Role: Secretary

Mcgarry, David Smisby Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 04/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Beumer Limited

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Persons with Significant Control (3)

Officers (2)