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Nom	Beetham Rockmount (Waterloo Road) Limited
Adresse	4th Floor West Tower 10 Brook Street Liverpool L3 9PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11524227 Show on Companies House
Statut de Société	actif
Fondé	17 août 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	Living Brick (Waterloo Road) 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
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Persons with Significant Control (4)

Source: Companies House

GB Beetham Rockmount Limited Status: Active Notified: 20/11/2019 Companies House Number: 11865900 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Doran, Kevin Thomas Status: Ceased Notified: 17/08/2018 Ceased: 20/11/2019 Date of Birth: 11/1969 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%

Kinsella, Simon Status: Ceased Notified: 17/08/2018 Ceased: 20/11/2019 Date of Birth: 11/1979 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%

Walsh, Phillip Andrew Status: Ceased Notified: 17/08/2018 Ceased: 20/11/2019 Date of Birth: 07/1981 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%

Officers (3)

Source: Companies House

Frost, Hugh Stephen 10 Brook Street, Liverpool, England Status: Active Notified: 20/11/2019 Date of Birth: 09/1950 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Gresty, Andrew John 10 Brook Street, Liverpool, England Status: Active Notified: 08/12/2019 Role: Secretary

Kinsella, Simon 10 Brook Street, Liverpool, England Status: Active Notified: 17/08/2018 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beetham Rockmount (Waterloo Road) Limited

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Persons with Significant Control (4)

Officers (3)