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Nom	Mash Beta LTD
Adresse	Grenville Court Britwell Road Burnham SL1 8DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09347448 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 Mash Alpha Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09347300 Nature of Control

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

GB Mash Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06861426 Nature of Control

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

Officers (2)

Source: Companies House

Ashley, Michael James Wallace Burnham, Buckinghamshire Status: Active Notified: 09/12/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eacotts International Limited, Burnham, Buckinghamshire, England Status: Active Notified: 01/08/2015 Role: Secretary Nationality: British

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Mash Beta LTD

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Persons with Significant Control (2)

Officers (2)