Všechny informace o:

Jméno	Beamish Freight Solutions Limited
Adresa	15 The Walkway Angmering Littlehampton West Sussex BN16 4BF
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.	9. prosinec 2018
Company Register Address	106 Castlesteads Drive Carlisle CA2 7XD
Company No.	11630044 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	49410 Freight transport by road 51210 Freight air transport
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Beamish, Sally Ann Status: Active Notified: 18/10/2018 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourlet, Samuel John Status: Ceased Notified: 29/10/2021 Ceased: 13/03/2023 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Bourlet, Samuel John Status: Ceased Notified: 18/10/2018 Ceased: 28/10/2020 Date of Birth: 10/1975 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 (1)

Source: Companies House

Beamish, Sally Ann Carlisle, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Beamish Freight Solutions Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)