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Name	Beau's ICE Cream Parlour LTD
Address	2 Stephenson Road North East Industrial Estat Peterlee County Durham SR8 5AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 February 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 September 2023
Company Register Address	Frp Advisory Trading Limited Houghton Le Spring DH4 5QY
Company No.	10945957 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5 September 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	10520 - Manufacture of ice cream
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

Eyre, Joseph Status: Active Notified: 05/09/2017 Date of Birth: 01/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Fox-Eyre, Amber Jane Status: Active Notified: 05/09/2017 Date of Birth: 07/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Eyre, Joseph Houghton Le Spring, Tyne & Wear Status: Active Notified: 05/09/2017 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fox-Eyre, Amber Jane Houghton Le Spring, Tyne & Wear Status: Active Notified: 05/09/2017 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallwork, Simon Houghton Le Spring, Tyne & Wear Status: Active Notified: 25/08/2020 Date of Birth: 05/1981 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Zaki, Miray Houghton Le Spring, Tyne & Wear Status: Active Notified: 06/11/2020 Date of Birth: 07/1983 Occupation: Investment Professional Role: Director Country of Residence: United Arab Emirates Nationality: St Lucian

Martin, Moray Brebner Felton, United Kingdom Status: Ceased Notified: 06/11/2020 Ceased: 30/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beau's ICE Cream Parlour LTD

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Persons with Significant Control (2)

Officers (5)