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Jméno	Shea & CO. Limited
Adresa	257B Croydon Road Beckenham BR3 3PS
VAT ID (DIČ)	no VAT ID available
Company No.	05371483 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. únor 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. květen 2019
Sector (SIC)	69201 - Accounting and auditing activities 70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Shea, John Brian Status: Active Notified: 14/02/2017 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shea, Rim Status: Ceased Notified: 14/02/2017 Ceased: 08/04/2019 Date of Birth: 02/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Shea, John Brian London Status: Active Notified: 22/02/2005 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shea, Rim Sydenham, London, England Status: Active Notified: 22/02/2005 Date of Birth: 02/1969 Role: Secretary Country of Residence: England Nationality: British

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Shea & CO. Limited

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Persons with Significant Control (2)

Officers (2)