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Nom	Beetrave LTD
Adresse	Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 juin 2021
Company Register Name	Beetrave Limited
Société Numéro de Registre	06539080 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
Noms Précédents	Beetrave LTD \| Beetrave LTD Lamex Foods 24 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dicker, Colin Richard Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Ryder, Mark Bernard Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barnfather, Elaine Hertford Heath, Hertford, Hertfordshire Status: Active Notified: 04/09/2009 Date of Birth: 10/1965 Role: Secretary Nationality: British

Dicker, Colin Richard Epping, Essex Status: Active Notified: 27/03/2008 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryder, Mark Bernard 25 Eastbury Road, Northwood, Middlesex Status: Active Notified: 19/03/2008 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

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