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Nom	Beat CCM ONE Limited
Adresse	5th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11591693 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Beat Syndicate Services Limited Status: Active Notified: 21/05/2019 Companies House Number: 05899349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beat Capital Partners Limited Status: Ceased Notified: 27/09/2018 Ceased: 21/05/2019 Companies House Number: 10198821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Baker, Katie Victoria London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary

Marsden, Heather Elizabeth London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary

Milligan, Andrew James Tom London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naher, Shamsun London, United Kingdom Status: Active Notified: 06/06/2023 Role: Secretary

Rayner, Paul Michael London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rayner, Paul Michael, Mr. London, United Kingdom Status: Active Notified: 01/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Beat CCM ONE Limited

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Persons with Significant Control (2)

Officers (6)