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Nom	Mabey Property Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00923718 Show on Companies House
Statut de Société	Liquidation
Fondé	24 novembre 1967
Accounts	FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Beachley Property 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mabey Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542784 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

Beauchamp, Joanna Kate 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 15/04/2014 Date of Birth: 06/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mabey Holdings Limited, One Valpy 20 Valpy Street, Reading, England, RG1 1AR Status: Active Notified: 02/01/2003 Role: Secretary Nationality: British

Wilcox, Edward Godwin 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/07/2021 Date of Birth: 04/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Beachley (Twyford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06950127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Crossing Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05747417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mabey Property Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)