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Nom	Beulah Place Management Company Limited
Adresse	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10734356 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Coleshill Estates Limited Status: Active Notified: 21/04/2021 Companies House Number: 09321796 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%

Lee-Robinson, Nicholas Anthony Status: Ceased Notified: 21/04/2017 Ceased: 21/04/2021 Date of Birth: 12/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lee-Robinson, Nicholas Anthony Sheffield Status: Active Notified: 21/04/2017 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee-Robinson, Sarah Elizabeth Sheffield Status: Active Notified: 21/04/2017 Role: Secretary

Whittaker, Alexandra Amy Kirsten Sheffield Status: Ceased Notified: 28/09/2021 Ceased: 18/09/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Beulah Place Management Company Limited

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Persons with Significant Control (2)

Officers (3)