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Nom	Becks Limited
Adresse	Millstone Keymer Road Burgess Hill West Sussex RH15 0AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Marine House Haywards Heath RH16 3LH
Société Numéro de Registre	02674318 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Phelan, Daniel Jeremy Status: Active Notified: 30/06/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Phelan, Daniel Jeremy Keymer Road, Burgess Hill, West Sussex Status: Active Notified: 06/02/1992 Date of Birth: 07/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Phelan, Sarah Haywards Heath, England Status: Active Notified: 07/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Phelan, Sarah Keymer Road, Burgess Hill Status: Ceased Notified: 06/02/1992 Ceased: 07/02/2024 Date of Birth: 07/1964 Role: Secretary Nationality: British

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Becks Limited

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Persons with Significant Control (1)

Officers (3)