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Nom	Beech Finco Limited
Adresse	60 Oxford Street Manchester M1 5EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10004260 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Beech Holdings Investments Limited Status: Active Notified: 22/07/2020 Companies House Number: 12597964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beech Holdings Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2020 Companies House Number: 09328893 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Choudhury, Wasim Wali Manchester, England Status: Active Notified: 22/07/2020 Date of Birth: 04/1975 Occupation: Management Professional Role: Director Country of Residence: United Kingdom Nationality: British

Beech, Stephen Jonathan Manchester, England Status: Ceased Notified: 15/02/2016 Ceased: 20/05/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ihsan, Rofi Miah Manchester, England Status: Ceased Notified: 01/04/2023 Ceased: 24/01/2025 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Beech Finco Limited

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Persons with Significant Control (2)

Officers (3)