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Nom	BEE Hive Fundraising and Third Sector Support Services Limited
Adresse	23 A'beckets Avenue Bognor Regis PO21 4LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13787557 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	BEE Hive Fundraising and Third Support Services Limited Beehive Fundraising & Consultancy 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
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Persons with Significant Control (1)

Source: Companies House

Checkley, Benjamin Status: Active Notified: 07/12/2021 Date of Birth: 11/1995 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Checkley, Benjamin Bognor Regis, Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 11/1995 Occupation: Ceo/fundraiser Role: Director Country of Residence: England Nationality: British,German

Checkley, Benjamin Stephen Bognor Regis, Bognor Regis, United Kingdom Status: Active Notified: 07/12/2021 Occupation: Ceo/fundraiser Role: Director Country of Residence: England Nationality: British

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BEE Hive Fundraising and Third Sector Support Services Limited

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Persons with Significant Control (1)

Officers (2)