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Nom	Beacon Wealth Legal LTD
Adresse	The Old Chapel Thrapston Road Kimbolton Huntingdon PE28 0HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04469527 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2002
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Smart Spending Finance LTD Beacon Mortgage & General Insurance Limited
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 Beacon Wealth Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04469525 Nature of Control

Ownership of shares - 75% or more

GB Beacon Wealth Group Ltd Status: Ceased Notified: 25/06/2016 Ceased: 28/11/2018 Companies House Number: 04469525 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eaton, Linda June Kimbolton, Huntingdon, Cambridgeshire Status: Active Notified: 01/02/2015 Date of Birth: 07/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Featherstone, Sarah-Jane Kimbolton, Huntingdon, Cambridgeshire Status: Active Notified: 01/10/2018 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Larkins, Anthony John Kimbolton, Huntingdon, Cambridgeshire, England Status: Active Notified: 01/07/2002 Date of Birth: 04/1961 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Beacon Wealth Legal LTD

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Persons with Significant Control (2)

Officers (3)