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Jméno	Beaumont Gate Group LTD
Adresa	9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
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. červen 2021
Company Register Address	29 Veals Mead Mitcham CR4 3SB
Company No.	13166162 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	41201 Construction of commercial buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Barrett, Ciaran Status: Active Notified: 29/01/2021 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Forde, Brian Status: Active Notified: 29/01/2021 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Barrett, Ciaran Mitcham, Surrey, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 07/1978 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

Forde, Brian Mitcham, Surrey, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 03/1978 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

4D Structures Limited Status: Active Notified: 02/02/2021 Companies House Number: 08630450 Nature of Control

Ownership of shares - 75% or more

Shenley Hill LTD Status: Active Notified: 10/03/2021 Companies House Number: 13256411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waltham Grain Yard LTD Status: Active Notified: 10/03/2021 Companies House Number: 13256476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Beaumont Gate Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)