Toutes les informations sur:

Nom	Beaumont Morgan Developments Limited
Adresse	Pearl Assurance House 319 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07619223 Show on Companies House
Accounts	full last accounts made up to 27 mars 2020
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Direct Property Investments Ltd Status: Active Notified: 17/11/2016 Companies House Number: 07188819 Nature of Control

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

GB Dmc Estates Limited Status: Active Notified: 17/11/2016 Companies House Number: 06760394 Nature of Control

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

Officers (3)

Source: Companies House

Mclellan, Darren Kingsley Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/01/2015 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Kieran Stuart Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/01/2015 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Gareth London Status: Active Notified: 03/05/2011 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Beaumont Morgan Developments Limited

Quick access

Persons with Significant Control (2)

Officers (3)