Toutes les informations sur:

Nom	Beatty Topco Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09874287 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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 (1)

Source: Companies House

GB Synova Capital General Partner 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09227597 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 (6)

Source: Companies House

Ashlin, Timothy James West Glasgow, Scotland Status: Active Notified: 16/11/2015 Date of Birth: 11/1977 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Davidson, Stuart James Glasgow, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duncan, Stephen William Leeds, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, James Ferguson Glasgow, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robson, Ronald Alexander Glasgow, Scotland Status: Active Notified: 01/10/2019 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Charman, Matthew Glasgow, Scotland Status: Ceased Notified: 16/11/2015 Ceased: 21/09/2023 Date of Birth: 11/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Beatty Topco Limited

Quick access

Persons with Significant Control (1)

Officers (6)