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Nom	Beacham Whitehead Holdings Limited
Adresse	Cavendish House 39-41 Waterloo Street Birmingham B2 5PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03496157 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 1998
Accounts	FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	99999 - Dormant Company
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Newincco1386 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09759503 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beacham, Robert Michael Birmingham Status: Active Notified: 21/01/1998 Date of Birth: 11/1967 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Beacham, Robert Michael Birmingham Status: Active Notified: 21/01/1998 Date of Birth: 11/1967 Occupation: Restauranteur Role: Secretary Country of Residence: England Nationality: British

White, Nicholas James Birmingham Status: Active Notified: 17/05/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, John Henry Thomas Birmingham Status: Active Notified: 21/01/1998 Date of Birth: 01/1968 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)