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Nom	Wykeland Beal Developments Limited
Adresse	47 Queen Street Hull HU1 1UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15238602 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 octobre 2023
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Beal Securities Limited Status: Active Notified: 26/10/2023 Companies House Number: 07145606 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%

GB Wykeland Limited Status: Active Notified: 26/10/2023 Companies House Number: 00936356 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 (5)

Source: Companies House

Beal, Richard Luther Hull, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Donkin, David Christopher Hull, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franks, Ian Charles Hull, United Kingdom Status: Active Notified: 26/10/2023 Role: Secretary

Gibbons, Dominic Anthony Hull, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waudby, Susan Pamela Hull, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Wykeland Beal Developments Limited

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Persons with Significant Control (2)

Officers (5)