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Nom	BE Valued Limited
Adresse	Technology Business Park Moy Avenue Eastbourne BN22 8LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03291302 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Powerplay Direct 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bassett, Colin Michael Status: Active Notified: 19/11/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bassett, Colin Michael Moy Avenue Eastbourne, East Sussex Status: Active Notified: 12/12/1996 Date of Birth: 02/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Willoughby, Mark Moy Avenue Eastbourne, East Sussex Status: Active Notified: 30/08/2002 Date of Birth: 09/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

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BE Valued Limited

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Persons with Significant Control (1)

Officers (2)