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Nom	Webb 360 Ventures PLC
Adresse	Bow House 1 A Bow Lane London EC4M 9EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 février 2019
Company Register Name	Beech Group PLC
Company Register Address	5th Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE
Société Numéro de Registre	06313858 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Webb Capital PLC Webb 360 Ventures PLC \| Webb 360 Ventures PLC Structured Investment Products PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Webb, Peter Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2020 Date of Birth: 09/1960 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

Baldwin, Timothy Edward London, England Status: Active Notified: 27/11/2018 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellingham, David Thomas London, England Status: Active Notified: 19/08/2020 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Graham London, England Status: Active Notified: 01/07/2014 Role: Secretary

Webb 360 Consultancy Limited, Chelmsford, England Status: Active Notified: 25/07/2017 Role: Director

Webb, Peter London, England Status: Active Notified: 05/05/2009 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Webb 360 Ventures Limited Status: Active Notified: 24/01/2024 Companies House Number: 15440584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowsprit Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2018 Companies House Number: 05126460 Nature of Control