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Jméno	BE Finance Limited
Adresa	Orbital 7 Orbital Way Cannock WS11 8XW
VAT ID (DIČ)	no VAT ID available
Company No.	08766904 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	64910 Financial leasing
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Briggs Equipment Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05895588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Ash, Darron Cannock, Staffordshire Status: Active Notified: 30/07/2015 Date of Birth: 02/1965 Occupation: Chief Executive Officer And President Role: Director Country of Residence: United States Nationality: American

Wilton, Iain Robert Cannock, Staffordshire Status: Active Notified: 06/04/2020 Role: Secretary

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BE Finance Limited

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Persons with Significant Control (1)

Officers (2)