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Nom	Look Beyond ME Limited
Adresse	Unit 3, The Gate Centre Bredbury Park Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10784583 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Keelagher, Martin James Status: Active Notified: 23/05/2017 Date of Birth: 10/1985 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

GB Walford Cunningham And Hayes Limited Status: Active Notified: 23/05/2017 Companies House Number: 11004337 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%

Lavelle, Ida Ziggy Status: Ceased Notified: 23/05/2017 Ceased: 22/12/2018 Date of Birth: 01/1958 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 (2)

Source: Companies House

Keelagher, Martin James Bredbury Park Industrial Estate, Bredbury, Stockport, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 10/1985 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Walford Cunningham And Hayes Limited, Bredbury, Stockport, England Status: Active Notified: 23/05/2017 Role: Director

Toutes les informations sur:

Look Beyond ME Limited

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Persons with Significant Control (3)

Officers (2)