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Nom	Beach Beautiful Limited
Adresse	C/O Kirk Rice Llp The Courtyard High Street Ascot SL5 7HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11439167 Show on Companies House
Noms Précédents	Manchester Square 2 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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Persons with Significant Control (2)

Source: Companies House

GB Heidi Klein Limited Status: Active Notified: 07/09/2018 Companies House Number: 04251231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pentland Group Plc Status: Ceased Notified: 28/06/2018 Ceased: 07/09/2018 Companies House Number: 00793577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gosman, Heidi High Street, Ascot, Berkshire, England Status: Active Notified: 14/10/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Penny High Street, Ascot, Berkshire, England Status: Active Notified: 07/09/2018 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wang, Zhi Feng High Street, Ascot, Berkshire, England Status: Active Notified: 14/10/2020 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Cullen, Timothy Edward London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 07/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Beach Beautiful Limited

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Persons with Significant Control (2)

Officers (4)