Toutes les informations sur:

Nom	Beaufort Asset Clearing Services Limited
Adresse	23 Austin Friars London EC2N 2QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06637499 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2008
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Simplystockbroking 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Beaufort International Associates Plc Status: Active Notified: 06/04/2016 Companies House Number: 03604683 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Akbar, Tahir London, England Status: Active Notified: 05/02/2010 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akbar, Tahir London, England Status: Active Notified: 14/09/2010 Role: Secretary

Armour, Peter Claude London, England Status: Active Notified: 08/09/2010 Date of Birth: 05/1948 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Tanvier London, England Status: Active Notified: 12/08/2010 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douthwaite, John Gordon London, England Status: Ceased Notified: 02/02/2009 Ceased: 31/10/2014 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Beaufort Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07220936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Raven Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02278022 Nature of Control

Ownership of shares - 75% or more

GB Ruby ISA Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04740933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Ridercam Systemslimited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2019 Companies House Number: 07490658 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%

Toutes les informations sur:

Beaufort Asset Clearing Services Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)