Všechny informace o:

Jméno	Beckwith LTD
Adresa	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (DIČ)	no VAT ID available
Company No.	03598850 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. červenec 1998
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. prosinec 2015
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pa Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08137984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Croxson, Neil Michael Rydon Lane, Exeter Status: Active Notified: 24/02/2016 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Juneau, Louis Rydon Lane, Exeter Status: Active Notified: 07/08/2017 Role: Secretary

Sephton, Peter Charles London, England Status: Ceased Notified: 24/02/2016 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB S A S Autoparts LTD Status: Active Notified: 06/04/2016 Companies House Number: 00654300 Nature of Control