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Name	Beaphar Limited
Address	Rook Tree Farm Withersfield Road Great Wratting Haverhill CB9 7HD
VAT ID	no VAT ID available
Company No.	01123019 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Aa, Daan Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Aa, Johannes Hendrikus Lifgerus Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Aa, Johannes Hendrikus Lifgerus Schalkhaar, 7433px, Netherlands Status: Active Notified: 18/01/1995 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wallhead, Lee Robert Great Wratting, Haverhill, Suffolk, England Status: Active Notified: 31/07/2017 Role: Secretary

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Beaphar Limited

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Persons with Significant Control (2)

Officers (2)