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Jméno	Beyond Wealth Holdings
Adresa	International House, 12 Constance Street, London, International House, 12 Constance Street London E16 2DQ
VAT ID (DIČ)	no VAT ID available
Company No.	12375243 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	58110 Book publishing 59120 Motion picture, video and television programme post-production activities 64209 Activities of other holding companies n.e.c. 82302 Activities of conference organisers
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

Alabi, Monica Simisola Status: Active Notified: 23/12/2019 Date of Birth: 03/1977 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akangbe, Mary Adejoke London, England Status: Active Notified: 18/02/2022 Date of Birth: 08/1961 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Alabi, Monica Simisola St. Albans, England Status: Active Notified: 23/12/2019 Date of Birth: 03/1977 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Beyond Wealth Holdings

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Persons with Significant Control (1)

Officers (2)