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Jméno	Beeching Holdings Limited
Adresa	12 Alma Square Scarborough YO11 1JU
VAT ID (DIČ)	no VAT ID available
Company No.	11140544 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Locker, Sheila Catherine Status: Active Notified: 09/01/2018 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, Rebecca Scarborough, England Status: Active Notified: 13/11/2023 Occupation: Merchandiser Role: Director Country of Residence: England Nationality: British

Locker, Sheila Catherine Whitby, North Yorkshire, England Status: Active Notified: 09/01/2018 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Locker, Arnold Arthur Briggswath, Whitby, United Kingdom Status: Ceased Notified: 09/01/2018 Ceased: 13/11/2023 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: Britain Nationality: British

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Beeching Holdings Limited

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Persons with Significant Control (1)

Officers (3)