TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Beggars Group LTD
Adresse	17/19 Alma Road London SW18 1AA
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.	15 mai 2016
Société Numéro de Registre	01414045 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Beggars UK 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mills, Martin Charles Status: Active Notified: 31/12/2016 Date of Birth: 05/1949 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Ebbett, Neela London Status: Active Notified: 04/12/2013 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ebbett, Neela London Status: Active Notified: 04/12/2013 Role: Secretary

Fry, Victoria Louise London Status: Active Notified: 09/10/2018 Date of Birth: 04/1972 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Heath, Andrew London Status: Active Notified: 25/03/1993 Date of Birth: 06/1947 Occupation: Music Publisher Role: Director Country of Residence: England Nationality: British

Mills, Martin Charles London Status: Active Notified: 31/12/1991 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Redding, Paul Michael London Status: Active Notified: 27/07/2011 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skellett, Rupert William Nicholas London Status: Active Notified: 17/01/2014 Date of Birth: 10/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Wheeler, Simon David London Status: Active Notified: 01/07/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyllie, Ewen James London Status: Active Notified: 31/12/1991 Date of Birth: 03/1953 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Beggars Group Digital Limited Status: Active Notified: 28/07/2016 Companies House Number: 03085303 Nature of Control

Ownership of shares - 75% or more

GB Beggars Group Media Limited Status: Active Notified: 31/12/2016 Companies House Number: 01414048 Nature of Control

Ownership of shares - 75% or more

GB Beggars UK Limited Status: Active Notified: 31/12/2016 Companies House Number: 01414046 Nature of Control

Ownership of shares - 75% or more

Matador Records LTD Status: Active Notified: 29/08/2016 Companies House Number: 03243761 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Playlouderecordings Limited Status: Active Notified: 12/01/2017 Companies House Number: 05673644 Nature of Control

Ownership of shares - 75% or more

Rough Trade Records Limited Status: Active Notified: 12/04/2017 Companies House Number: 03974659 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB TOO Pure Limited Status: Active Notified: 18/07/2016 Companies House Number: 02629940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

XL Recordings Limited Status: Active Notified: 15/11/2016 Companies House Number: 03126277 Nature of Control

Ownership of shares – More than 25% but not more than 50%

XL Recordings Limited Status: Active Notified: 15/11/2016 Companies House Number: 03126277 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Branch VAT Numbers (1)

Beggars Banquet LTD17/19 Alma Rd, London, SW18 1AA

Toutes les informations sur:

Beggars Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)