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Nom	Beta Leasing ONE Limited
Adresse	12 New Fetter Lane London EC4A 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13715368 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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
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Persons with Significant Control (1)

Source: Companies House

GB Beta One Holding Limited Status: Active Notified: 01/11/2021 Companies House Number: 13715198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Balasundarampillai, Janagan London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British

Janagan, Balasundarampillai London, United Kingdom Status: Active Notified: 26/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Seamus Patrick London, United Kingdom Status: Active Notified: 27/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rauniyar, Saahas Shuddh London, United Kingdom Status: Active Notified: 27/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Bird & Bird Company Secretaries Limited New Fetter Lane, London, United Kingdom, EC4A 1JP Status: Ceased Notified: 01/11/2021 Ceased: 27/02/2025 Role: Corporate-Secretary Companies House Number: 03952862

Rihm, Stephan London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 27/02/2025 Date of Birth: 11/1964 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German

Sipos, Michal London, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 27/02/2025 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Slovak

Wyss, Nicolas Ulises London, United Kingdom Status: Ceased Notified: 03/09/2024 Ceased: 27/02/2025 Occupation: Head Of Investment Management Role: Director Country of Residence: Switzerland Nationality: Swiss

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Beta Leasing ONE Limited

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Persons with Significant Control (1)

Officers (9)