TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Beaufort Uxbridge LTD
Adresse	Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11864276 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2019
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: 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 (8)

Source: Companies House

GB Bansem Ltd Status: Active Notified: 01/04/2019 Companies House Number: 11915356 Nature of Control

Significant influence or control

GB Jerram Property Consultants Ltd Status: Active Notified: 01/04/2019 Companies House Number: 07750766 Nature of Control

Significant influence or control

GB Kew And Kew Ltd Status: Active Notified: 01/04/2019 Companies House Number: 10023736 Nature of Control

Significant influence or control

GB Mackenzie Associates Ltd Status: Active Notified: 01/04/2019 Companies House Number: 10278611 Nature of Control

Significant influence or control

Barthram-Keet, Tatiana Status: Ceased Notified: 06/03/2019 Ceased: 01/04/2019 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Gaudenzi, Giovanni Status: Ceased Notified: 06/03/2019 Ceased: 01/04/2019 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Jerram, Peter Richard Status: Ceased Notified: 06/03/2019 Ceased: 13/03/2019 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Semaratne, Lorenzo Status: Ceased Notified: 06/03/2019 Ceased: 01/04/2019 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barthram-Keet, Tatiana Metro Riverside Park, Gateshead, Tyne And Wear, England Status: Active Notified: 06/03/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gaudenzi, Giovanni Metro Riverside Park, Gateshead, Tyne And Wear, England Status: Active Notified: 06/03/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Semaratne, Lorenzo Metro Riverside Park, Gateshead, Tyne And Wear, England Status: Active Notified: 06/03/2019 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian