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Jméno	Beesley Holdings Limited
Adresa	10 Hareswood Close Winsford CW7 2TP
VAT ID (DIČ)	no VAT ID available
Company No.	12264635 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	43290 Other construction installation 46190 Agents involved in the sale of a variety of goods 68100 Buying and selling of own real estate 81300 Landscape service activities
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 (2)

Source: Companies House

Beesley, David Kenneth Status: Active Notified: 16/10/2019 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Beesley, Wendy Status: Active Notified: 16/10/2019 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Beesley, David Kenneth Winsford, Cheshire, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beesley Holdings Limited

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Persons with Significant Control (2)

Officers (1)