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Nom	Beaufort International Associates PLC
Adresse	82 St. John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03604683 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2016
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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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Officers (3)

Source: Companies House

Akbar, Tahir Woodford Green, Essex Status: Active Notified: 14/02/2008 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Malik, Tanvier London Status: Active Notified: 27/07/1998 Date of Birth: 11/1963 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Douthwaite, John Gordon London, United Kingdom Status: Ceased Notified: 05/01/2011 Ceased: 27/06/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Beaufort Asset Clearing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06637499 Nature of Control

Ownership of shares - 75% or more

GB Beaufort Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02693942 Nature of Control

Ownership of shares - 75% or more

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Beaufort International Associates PLC

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Officers (3)

Companies Controlled by This Company (2)