Všechny informace o:

Jméno	Beitzam Limited
Adresa	The Office Inglewood Mansions 289 West End Lane London NW6 1RE
VAT ID (DIČ)	no VAT ID available
Company No.	15424025 Show on Companies House
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?
Sources: 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 (2)

Source: Companies House

GB Adraba B.O. Uk Ltd Status: Active Notified: 18/01/2024 Companies House Number: 14926375 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%

GB Balanced Trading Limited Status: Active Notified: 29/01/2024 Companies House Number: 06397237 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%

Officers (4)

Source: Companies House

Beit On, Harel Moshe 289 West End Lane, London, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Beit On, Mai Shlomit 289 West End Lane, London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

Zamek, Nir 289 West End Lane, London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zamek, Oliver William 289 West End Lane, London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Beitzam Limited

Quick access

Persons with Significant Control (2)

Officers (4)