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Nom	Beaney Pearce Limited
Adresse	3 Park Road Teddington TW11 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02641895 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Property Fair LTD.
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 (2)

Source: Companies House

GB Dexters London Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160511 Nature of Control

Ownership of voting rights - 75% or more

Doble, Jeffery Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Engel, Yaron Teddington, Middlesex Status: Active Notified: 06/01/2016 Role: Secretary

Finneran, Adrian Patrick Teddington, Middlesex, England Status: Active Notified: 03/10/2013 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Doble, Jeffrey Ian Teddington, England Status: Ceased Notified: 03/10/2013 Ceased: 08/03/2021 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Beaney Pearce Limited

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Persons with Significant Control (2)

Officers (3)