Všechny informace o:

Jméno	BE:Here Holdings Limited
Adresa	7 Bell Yard London WC2A 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	02258005 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	Homecall Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Be Eco World Holdings Limited Status: Ceased Notified: 30/05/2018 Ceased: 30/05/2018 Companies House Number: 06015653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Be Living Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 05922254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Be Living Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 30/05/2018 Companies House Number: 04208738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cheong, Heng Leong London, England Status: Active Notified: 30/05/2018 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: 30/05/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Teow, Leong Seng, Dato London, England Status: Active Notified: 30/05/2018 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Willmott, Richard John London, England Status: Active Notified: 19/02/2018 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BE:Here Holdings ANV Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 02830470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BE:Here Holdings GF Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 04209001 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

BE:Here Holdings Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)