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Jméno	BE VI Nominees Limited
Adresa	5 Marble Arch London W1H 7EJ
VAT ID (DIČ)	no VAT ID available
Company No.	10975207 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

Marten, Benjamin John London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary

Plant, David Sean London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian

Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 22/03/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Všechny informace o:

BE VI Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)