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Jméno	Bevan Charles General Limited
Adresa	8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
VAT ID (DIČ)	no VAT ID available
Company No.	09496329 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Creative Risk Solutions Ltd Status: Active Notified: 01/04/2025 Companies House Number: 05506143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grimmitt, Nicholas Guy Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2025 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ainscough, Emma Louise Wharfedale Road, Pentwyn, Wales Status: Active Notified: 01/04/2025 Role: Secretary

Norcott, Anthony John Wharfedale Road, Pentwyn, Wales Status: Active Notified: 01/04/2025 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Grimmitt, Nick Guy Brigantine Place, Cardiff, Wales Status: Ceased Notified: 19/03/2015 Ceased: 01/04/2025 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mccarthy, Amanda Jayne Brigantine Place, Cardiff, Wales Status: Ceased Notified: 19/03/2015 Ceased: 17/06/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

Bevan Charles General Limited

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Persons with Significant Control (2)

Officers (4)