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Nom	Beagrie Brothers LTD
Adresse	55 Broton Drive Halstead CO9 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13222180 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2021
Accounts	DORMANT last accounts made up to 28 février 2022
Activité (Code NAF)	99999 - Dormant Company
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Beagrie Co Limited Status: Active Notified: 24/02/2021 Companies House Number: 06258545 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Cml Installations Ltd Status: Active Notified: 24/02/2021 Companies House Number: 09488669 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beagrie, Colin William Halstead, England Status: Active Notified: 24/02/2021 Date of Birth: 07/1968 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Beagrie, Richard Terence Halstead, England Status: Active Notified: 24/02/2021 Date of Birth: 09/1964 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Beagrie, Richard Terrence Halstead, England Status: Active Notified: 24/02/2021 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Beagrie Brothers LTD

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Persons with Significant Control (2)

Officers (3)