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Nom	Beggars Group Digital Limited
Adresse	17-19 Alma Road London SW18 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03085303 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Beggars Group Limited Status: Active Notified: 28/07/2016 Companies House Number: 01414045 Nature of Control

Ownership of shares - 75% or more

Officers (5)

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

Mills, Martin Charles London Status: Active Notified: 07/04/1997 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Redding, Paul Michael London Status: Active Notified: 04/12/2013 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Skellett, Rupert William London Status: Active Notified: 13/12/2006 Date of Birth: 10/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Wheeler, Simon David London Status: Active Notified: 03/08/2004 Date of Birth: 12/1966 Occupation: New Media Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)