Všechny informace o:

Jméno	Becoming Whole LTD
Adresa	Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ
VAT ID (DIČ)	no VAT ID available
Company No.	15521949 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. únor 2024
Sector (SIC)	70221 Financial management 82990 Other business support service activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Freer, Christine Status: Active Notified: 26/02/2024 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Freer, Ferdinand Status: Active Notified: 26/02/2024 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

GB Companies Assistance Services Ltd 50 Salisbury Road, Hounslow/greater London, United Kingdom, TW4 6JQ Status: Active Notified: 26/02/2024 Role: Corporate-Secretary Companies House Number: 09301096

Freer, Christine Hounslow/greater London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Freer, Ferdinand Johann Hounslow/greater London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Všechny informace o:

Becoming Whole LTD

Quick access

Persons with Significant Control (2)

Officers (3)