Všechny informace o:

Jméno	Beswick Paper Limited
Adresa	Midpoint Park Kingsbury Road Sutton Coldfield B76 1AF
VAT ID (DIČ)	no VAT ID available
Company No.	08242667 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. říjen 2012
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	46760 - Wholesale of other intermediate products
Previous Names	Ensco 957 Limited
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 (1)

Source: Companies House

GB Premier Paper Group Limited Status: Active Notified: 28/09/2016 Companies House Number: 03672117 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Allen, David Stuart Sutton Coldfield, West Midlands Status: Active Notified: 27/04/2017 Date of Birth: 11/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon Sutton Coldfield, West Midlands Status: Active Notified: 30/10/2012 Role: Secretary Nationality: British

Taylor, Simon William Sutton Coldfield, West Midlands Status: Active Notified: 24/03/2017 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 05/10/2012 Ceased: 30/10/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Beswick Paper Limited

Quick access

Persons with Significant Control (1)

Officers (4)