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Nom	Bevan Mansions Limited
Adresse	Bevan Mansions North Foreland Road Broadstairs CT10 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08417762 Show on Companies House
Accounts	dormant last accounts made up to 25 février 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (1)

Source: Companies House

GB Towerstates Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Companies House Number: 02007265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brown, Mark Jeremy Broadstairs, Kent, England Status: Active Notified: 01/10/2020 Date of Birth: 10/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Vellender, Philip James Broadstairs, Kent, England Status: Active Notified: 06/09/2017 Date of Birth: 08/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Robert Thomas Broadstairs, Kent, England Status: Active Notified: 06/09/2017 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Berger, Berish London, United Kingdom Status: Ceased Notified: 25/02/2013 Ceased: 06/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bevan Mansions Limited

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Persons with Significant Control (1)

Officers (4)