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Jméno	Beat Services Limited
Adresa	5th Floor, 6 Bevis Marks London EC3A 7BA
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.	19. srpen 2019
Company No.	10799946 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Beat Syndicate 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Beat Capital Partners Limited Status: Active Notified: 02/06/2017 Companies House Number: 10198821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Baker, Katie Victoria London, England Status: Active Notified: 11/01/2018 Role: Secretary

Harman, Ian James Romford, Essex, England Status: Active Notified: 08/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Marsden, Heather Elizabeth London, England Status: Active Notified: 26/11/2020 Role: Secretary

Marsden, Heather Elizabeth London, England Status: Active Notified: 08/10/2024 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: American

Naher, Shamsun London, England Status: Active Notified: 21/02/2023 Role: Secretary

Rayner, Paul Michael London, England Status: Active Notified: 29/05/2019 Date of Birth: 07/1978 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Rayner, Paul Michael, Mr. London, England Status: Active Notified: 29/05/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Rughani, Shradha London, England Status: Active Notified: 02/06/2017 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Cavanagh, John Paul London, England Status: Ceased Notified: 22/11/2018 Ceased: 04/10/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milligan, Andrew James Tom London, England Status: Ceased Notified: 02/06/2017 Ceased: 04/10/2024 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Beat Services Limited

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Persons with Significant Control (1)

Officers (10)