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Jméno	Beaverhall Holiday Apartment S LTD
Adresa	12A Beaverhall Road Edinburgh EH7 4JE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. říjen 2018
Company Register Name	Beaverhall Holiday Apartments LTD
Company Register Address	3 Queen Street Edinburgh EH2 1JE
Company No.	SC578685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Beaverhall Holiday Apartments Edinburgh LTD Beaverhall Holiday Apartments (Edinburgh) LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Steedman, Jason Status: Active Notified: 23/10/2018 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Steedman, Catriona Edinburgh, Scotland Status: Active Notified: 30/03/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Steedman, Dorothy May Chandler Edinburgh Status: Active Notified: 27/03/2019 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Steedman, Jason Chandler Edinburgh, Scotland Status: Active Notified: 12/10/2017 Date of Birth: 03/1977 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Steedman, Russell Edinburgh, Scotland Status: Active Notified: 01/07/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British