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Jméno	BE Offices SW1 Limited
Adresa	Central Point 45 Beech Street London EC2Y 8AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. červenec 2021
Company Register Name	SW1 Realisations Limited
Company Register Address	C/O Resolve Advisory Limited London WC2N 6JU
Company No.	13447195 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	administration
Previous Names	&Offices SW1 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Business Environment No.7 Limited Status: Active Notified: 09/06/2021 Companies House Number: 07368389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jenkins, Jayson London Status: Active Notified: 09/06/2021 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rusk, Simon Michael London Status: Active Notified: 09/06/2021 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saul, David Gary London Status: Active Notified: 09/06/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Andrew Lawrence London Status: Active Notified: 09/06/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BE Offices SW1 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)