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Jméno	BE (M&J Retail) Limited
Adresa	25 Wilton Road London SW1V 1LW
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.	21. leden 2024
Company Register Address	7 Bell Yard London WC2A 2JR
Company No.	08585922 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Willmott Dixon (Moberly and Jubilee Retail) Limited Three BN Developments Limited
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 (2)

Source: Companies House

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Officers (6)

Source: Companies House

Cheong, Heng Leong London, England Status: Active Notified: 16/03/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Hill, Martin William London, England Status: Active Notified: 27/03/2019 Role: Secretary

Mackenzie, James Murdo Roderick London, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Teow, Leong Seng London, England Status: Active Notified: 16/03/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Teow, Leong Seng, Dato London, England Status: Active Notified: 16/03/2018 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Willmott, Richard John London, England Status: Active Notified: 25/02/2016 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

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BE (M&J Retail) Limited

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Persons with Significant Control (2)

Officers (6)