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Nom	Richard Beale Developments (Kent) Limited
Adresse	Star House Star Hill Rochester ME1 1UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03902411 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Process Systems Europe 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Beale, Abigail Jayne Status: Active Notified: 07/05/2020 Date of Birth: 10/1993 Nature of Control

Significant influence or control

Beale, Andrew James Status: Active Notified: 07/05/2020 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Beale, Daniel Adam Jack Status: Active Notified: 07/05/2020 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Beale, Lee Richard Status: Active Notified: 07/05/2020 Date of Birth: 10/1977 Nature of Control

Significant influence or control

Beale, Richard Status: Active Notified: 07/04/2016 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beale, Richard Rochester, Kent, United Kingdom Status: Active Notified: 31/05/2009 Date of Birth: 01/1958 Occupation: Property Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Crossley Secretaries Limited, Rochester, Kent, United Kingdom Status: Active Notified: 01/06/2012 Role: Secretary Nationality: British

GB Tc Kent Limited Star Hill, Rochester, United Kingdom, ME1 1UX Status: Active Notified: 01/06/2012 Role: Corporate-Secretary Companies House Number: 14918052