Všechny informace o:

Jméno	Berisworth Limited
Adresa	Leonard House, 7 Newman Road Bromley BR1 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	01906002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68310 Real estate agencies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baines, Adam Stephen Status: Active Notified: 15/05/2021 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Dartmouth Court Freehold Limited Status: Active Notified: 18/12/2019 Companies House Number: 11657933 Nature of Control

Ownership of shares - 75% or more

Sim, Jill Status: Ceased Notified: 30/06/2016 Ceased: 18/12/2019 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Baines, Adam Stephen Bromley, Kent, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1961 Occupation: Chartered Architect Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Berisworth Limited

Quick access

Persons with Significant Control (3)

Officers (1)