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Nom	BE Lower Limited
Adresse	12 Manvers House Pioneer Close Wath-Upon-Dearne Rotherham S63 7JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11239264 Show on Companies House
Statut de Société	actif
Fondé	7 mars 2018
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Make EM ALL 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Ibbeson, Jamie Lee Status: Active Notified: 10/07/2018 Date of Birth: 05/1984 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%

Walker, Stuart John Status: Ceased Notified: 07/03/2018 Ceased: 11/05/2020 Date of Birth: 03/1976 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ibbeson, Jamie Lee Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 11/05/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Stuart John Manchester, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 11/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

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BE Lower Limited

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Persons with Significant Control (2)

Officers (2)