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Name	Beachcroft Wansbroughs Limited
Address	C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
VAT ID	no VAT ID available
Company No.	03722623 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 March 1999
Accounts	DORMANT last accounts made up to 31 March 2022
Sector (SIC)	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Croft Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01840423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beach Secretaries Limited, London, England Status: Active Notified: 01/03/1999 Role: Secretary Nationality: British

Croft Nominees Limited, London, England Status: Active Notified: 01/03/1999 Role: Director Nationality: British

Farmer, Katherine Elizabeth Leeds, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Beachcroft Wansbroughs Limited

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Persons with Significant Control (1)

Officers (3)