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Nom	Beaumont TM Limited
Adresse	1-4 Lyall Court Flitwick Industrial Estate Flitwick MK45 1UQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Beaumont T M Limited
Société Numéro de Registre	04109410 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Raynicot Limited Status: Active Notified: 06/04/2016 Companies House Number: 07864320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Brinkworth-Bell, Laura Michelle London, England Status: Active Notified: 23/05/2024 Role: Secretary

Hill, Laurence Walter London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Dale David London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsham, Andrew Stuart Bristol, England Status: Active Notified: 05/08/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chan, Seng Boon Bristol, England Status: Ceased Notified: 05/08/2022 Ceased: 23/05/2024 Role: Secretary

De Borde, Nicholas Oliver Lyall Court, Flitwick Industrial Estate Flitwick, Bedford, United Kingdom Status: Ceased Notified: 16/03/2010 Ceased: 23/05/2024 Date of Birth: 12/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: English

White, Robin John Anthony Bristol, England Status: Ceased Notified: 05/08/2022 Ceased: 14/08/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Beaumont TM Limited

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Persons with Significant Control (1)

Officers (7)