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Name	Roger Beattie CAD Services Limited
Address	11 Osmund Close Worth Crawley RH10 7RG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	9 Boddingtons Lane Burgess Hill BN6 8SS
Company No.	07953294 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Beattie, Roger Charles Status: Active Notified: 16/02/2017 Date of Birth: 01/1977 Nature of Control

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

Goy, Nicola Louise Status: Active Notified: 16/02/2017 Date of Birth: 07/1979 Nature of Control

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

Officers (2)

Source: Companies House

Beattie, Roger Charles Ditchling, Hassocks, England Status: Active Notified: 16/02/2012 Date of Birth: 01/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Goy, Nicola Louise Ditchling, Hassocks, England Status: Active Notified: 16/02/2012 Date of Birth: 07/1979 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Roger Beattie CAD Services Limited

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Persons with Significant Control (2)

Officers (2)