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Nom	Beta Services (UK) Limited
Adresse	Deloitte Llp Four Brindley Place Birmingham B1 2HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03512997 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 1998
Accounts	GROUP last accounts made up to 31 mars 2017
Activité (Code NAF)	99999 - Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wilson, Gary Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 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

Soper, Steven Alan Birmingham, West Midlands Status: Active Notified: 30/03/2012 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Gary Keston Park, Keston, England Status: Active Notified: 10/03/1998 Date of Birth: 11/1954 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Wilson, Gary Keston Park, Keston, England Status: Active Notified: 10/03/1998 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Irene Mary Keston Park, Keston, England Status: Active Notified: 10/03/1998 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ABC Corp Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682105 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Beta Distribution PLC Status: Active Notified: 06/04/2016 Companies House Number: 01970907 Nature of Control