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Name	Beachborough Court Management Company Limited
Address	14 Colby Road London SE19 1HA
VAT ID	no VAT ID available
Company No.	01617182 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (1)

Source: Companies House

Mustafa, Tansel Status: Ceased Notified: 01/06/2016 Ceased: 05/01/2023 Date of Birth: 08/1946 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Cosec Management Services Limited, Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Active Notified: 20/12/2018 Role: Secretary Nationality: British

Jackson, David London, England Status: Active Notified: 22/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Cosec Management Services Limited Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF Status: Ceased Notified: 20/12/2018 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 05953318

Pearson, Zoe Melissa Shrewsbury, England Status: Ceased Notified: 28/02/2024 Ceased: 28/02/2024 Occupation: Centre Co-Ordinator Role: Director Country of Residence: England Nationality: British

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Beachborough Court Management Company Limited

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Persons with Significant Control (1)

Officers (4)