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Nom	Beverley House Investments Limited
Adresse	Trinity Park House Fox Way Wakefield WF2 8EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02475726 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juillet 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Simmonds, Joanne Caroline Kershaw Wakefield, West Yorkshire Status: Active Notified: 22/05/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Craig Ashley Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nigel Barry Wakefield Status: Active Notified: 26/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)