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Nom	Geoff Beardsley & Partners (UK) LLP
Adresse	Elfin House 1A Elfin Grove Teddington Middlesex TW11 8RD
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 mai 2016
Company Register Address	Mha Macintyre Hudson 6th Floor London EC2Y 5AU
Société Numéro de Registre	OC344350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
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 (2)

Source: Companies House

Beardsley, Geoffrey Clive Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Date of Birth: 03/1945 Nature of Control

Significant influence or control limited liability partnership

Johnson, Martin David Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Date of Birth: 04/1949 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Geoff Beardsley & Partners Limited, Teddington, Middlesex Status: Active Notified: 01/10/2009 Role: Llp-Designated-Member Nationality: British

Johnson, Martin David Elfin Grove, Teddington, Middlesex Status: Active Notified: 26/03/2009 Date of Birth: 08/1949 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Simpson, Belinda Alexandra Teddington, Middlesex Status: Active Notified: 01/10/2009 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Verdicchio, Gaston Pablo 2 London Wall Place, London, England Status: Active Notified: 15/10/2018 Date of Birth: 07/1965 Role: Llp-Designated-Member Country of Residence: England

Williams, Maiia 2 London Wall Place, London, England Status: Ceased Notified: 06/04/2023 Ceased: 05/04/2024 Date of Birth: 09/1986 Role: Llp-Designated-Member Country of Residence: England