Všechny informace o:

Jméno	J. M. H. Beale Education and Training Consultant LTD
Adresa	406A Birmingham Road Wylde Green Sutton Coldfield B72 1YJ
VAT ID (DIČ)	no VAT ID available
Company No.	09537587 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. duben 2015
Sector (SIC)	85600 - Educational support services
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 (2)

Source: Companies House

Beale, James Status: Active Notified: 13/04/2017 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Beale, Tina Status: Active Notified: 13/04/2017 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beale, James Montagu Holmes Wylde Green, Sutton Coldfield, West Midlands, England Status: Active Notified: 13/04/2015 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smart Accountants Ltd, Sutton Coldfield, West Midlands, England Status: Active Notified: 13/04/2015 Role: Secretary Nationality: British

Všechny informace o:

J. M. H. Beale Education and Training Consultant LTD

Quick access

Persons with Significant Control (2)

Officers (2)