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Jméno	Beyond Digital Solutions LTD
Adresa	Unit 11, Merchant Court Monkton Business Park South Hebburn South Yorkshire NE31 2EX
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.	17. říjen 2019
Company Register Name	Beyond Digital Solutions Limited
Company No.	07851729 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	63990 Other information service activities n.e.c.
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

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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
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Persons with Significant Control (5)

Source: Companies House

GB Beyond Integrity Holdings Limited Status: Active Notified: 23/09/2019 Companies House Number: 12130263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovely, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2019 Date of Birth: 11/1953 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%

Middleton, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2019 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richley, Louise Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2019 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Throgmorton Holdings Limited Status: Ceased Notified: 22/01/2019 Ceased: 23/09/2019 Companies House Number: 11735715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Olin, Anders, Mr. Monkton Business Park South, Hebburn, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Pedersen, Claes Bronsgaard, Mr. Monkton Business Park South, Hebburn, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Richley, Louise Monkton Business Park South, Hebburn, England Status: Active Notified: 18/09/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beyond Digital Solutions LTD

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Persons with Significant Control (5)

Officers (3)