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Jméno	Beacon Capital Solutions Limited
Adresa	42 Berkeley Square London W1J 5AW
VAT ID (DIČ)	no VAT ID available
Company No.	13384299 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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
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Persons with Significant Control (1)

Source: Companies House

GB Beacon Technologies Ltd Status: Active Notified: 10/05/2021 Companies House Number: 11664346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Izmailov, Dmitri London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 11/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian,Russian

Robinson, Fraser Aldan London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beacon Capital Solutions Limited

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Persons with Significant Control (1)

Officers (2)