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Nom	Beyond Integrity Holdings Limited
Adresse	Unit 11 Merchant Court Monkton Business Park South Hebburn NE31 2EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12130263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Timec 1692 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 (3)

Source: Companies House

GB Zetadisplay Acquisition (Holding) Limited Status: Active Notified: 09/04/2024 Companies House Number: 13444302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Muckle Director Limited Status: Ceased Notified: 30/07/2019 Ceased: 05/09/2019 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Richley, Louise Status: Ceased Notified: 05/09/2019 Ceased: 09/04/2024 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Olin, Anders, Mr. Monkton Business Park South, Hebburn, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Pedersen, Claes Bronsgaard, Mr. Monkton Business Park South, Hebburn, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Richley, Louise Monkton Business Park South, Hebburn, England Status: Ceased Notified: 05/09/2019 Ceased: 09/04/2024 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Beyond Digital Solutions LTD Status: Active Notified: 23/09/2019 Companies House Number: 07851729 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Beyond Integrity Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)