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Jméno	NEW Beech Management Company LTD
Adresa	Inglenook 509 New Mill Road Brockholes Holmfirth HD9 7EG
VAT ID (DIČ)	no VAT ID available
Company No.	07586646 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

Rigby, Morgan James Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Rigby, Christopher Adrian Brockholes, Holmfirth, England Status: Active Notified: 22/11/2012 Date of Birth: 12/1938 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rigby, Morgan James Brockholes, Holmfirth, England Status: Active Notified: 22/11/2012 Date of Birth: 12/1966 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British

Rigby, Morgan James Brockholes, Holmfirth, England Status: Active Notified: 22/11/2012 Role: Secretary

Rigby, Judy Elizabeth Brockholes, Holmfirth, England Status: Ceased Notified: 22/11/2012 Ceased: 01/04/2024 Date of Birth: 02/1939 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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NEW Beech Management Company LTD

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Persons with Significant Control (1)

Officers (4)