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Nom	Beautiful Toad Limited
Adresse	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08165292 Show on Companies House
Statut de Société	Dissolved
Fondé	2 août 2012
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bertoncello, Michela Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hoolahan, Catriona Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bertoncello, Romeo Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bertoncello, Romeo 35018 Padova, Italy Status: Active Notified: 02/08/2012 Date of Birth: 05/1951 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Hoolahan, Catriona Jane London, United Kingdom Status: Active Notified: 02/08/2012 Date of Birth: 10/1961 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Happy Tadpole Limited Status: Active Notified: 06/04/2016 Companies House Number: 08415432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Beautiful Toad Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)