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Jméno	Bectin Limited
Adresa	Tythrop Park Kingsey Buckinghamshire HP17 8LT
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.	12. květen 2016
Company No.	09630291 Show on Companies House
Accounts	group last accounts made up to 30. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

Tyrwhitt Wheeler, Nicholas Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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%

Wheeler, Belinda Christian Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 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 (6)

Source: Companies House

Wheeler, Bea Alexandra Mcarthur Aylesbury, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheeler, Belinda Christian Bradford, West Yorkshire, United Kingdom Status: Active Notified: 09/06/2015 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, India Grace Aylesbury, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheeler, Isabella Noel Aylesbury, England Status: Active Notified: 01/05/2022 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheeler, Nicholas Charles Tyrwhitt Aylesbury, England Status: Active Notified: 10/06/2015 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheeler, Thomas Charles Tyrwhitt Aylesbury, England Status: Active Notified: 01/05/2022 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Pigeon (Holland ON SEA) Limited Status: Active Notified: 19/03/2024 Companies House Number: 15230817 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 The White Company Holding CO Limited Status: Active Notified: 04/11/2016 Companies House Number: 10464073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The White Company (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2017 Companies House Number: 02998082 Nature of Control

Ownership of shares - 75% or more

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Bectin Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)