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Nom	Bracknell Beeches Limited
Adresse	Langley House Park Road East Finchley N2 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02236190 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 1988
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2001
Activité (Code NAF)	7011 - Development & sell real estate
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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Officers (5)

Source: Companies House

Darlington, Diana Islington, London Status: Active Notified: 27/01/2000 Date of Birth: 01/1945 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Gainsford, John Tel Aviv, Israel Status: Active Notified: 13/08/1997 Date of Birth: 09/1932 Occupation: Accountant Role: Director Nationality: Israeli

Landau, Ervin Marylebone Road, London Status: Active Notified: 05/03/1996 Date of Birth: 08/1936 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Brian 7 Clarence Terrace, Douglas, Isle Of Man Status: Active Notified: 08/09/2001 Date of Birth: 06/1938 Occupation: Accountant Role: Director Nationality: British

Muldoon, John Gerard Bournemouth Status: Ceased Notified: 27/11/1995 Ceased: 13/08/1997 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Bracknell Beeches Limited

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Officers (5)