Všechny informace o:

Jméno	Beat Capital Partners Limited
Adresa	5th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	10198821 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	MGA Holdco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Cavanagh, John Paul Status: Ceased Notified: 22/05/2017 Ceased: 22/10/2018 Date of Birth: 10/1958 Nature of Control

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

Cavanagh, John Paul Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Date of Birth: 10/1958 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%

Milligan, Andrew James Tom Status: Ceased Notified: 25/05/2016 Ceased: 22/10/2018 Date of Birth: 06/1969 Nature of Control

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

Milligan, Andrew James Tom Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Date of Birth: 06/1969 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%

GB Neon Holdings (U.K.) Limited Status: Ceased Notified: 29/12/2017 Ceased: 17/10/2018 Companies House Number: 03584307 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%

GB Paraline Group Ltd Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Companies House Number: Ec 44275 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 (16)

Source: Companies House

Anand, Naveen London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Baker, Katie Victoria London, England Status: Active Notified: 01/08/2018 Role: Secretary

Cannan, Matthew Anselm Ma, United States Status: Active Notified: 11/11/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cavanagh, John Paul London, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dowden, Paul Douglas London, England Status: Active Notified: 04/10/2024 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American,British

Leblanc, Claude London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: Canadian

Lieskovska, Elena London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1971 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Heather Elizabeth London, England Status: Active Notified: 04/12/2020 Role: Secretary

Milligan, Andrew James Tom London, England Status: Active Notified: 25/05/2016 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naher, Shamsun London, England Status: Active Notified: 01/03/2023 Role: Secretary

Smith, Rhonta Sharon London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Trick, David London, England Status: Active Notified: 01/08/2024 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Consolino, Joseph Evans London, England Status: Ceased Notified: 16/04/2020 Ceased: 01/08/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Popoli, Matthew New York, United States Status: Ceased Notified: 11/11/2020 Ceased: 01/08/2024 Date of Birth: 08/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Rayner, Paul Michael London, England Status: Ceased Notified: 11/11/2019 Ceased: 01/08/2024 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schnitzer, Bruce William London, England Status: Ceased Notified: 17/10/2018 Ceased: 01/08/2024 Date of Birth: 05/1944 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (10)

GB Alitus 2 Limited Status: Active Notified: 04/11/2024 Companies House Number: 16057283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more