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Name	Beegas Nominees Limited
Address	1-3 Strand London WC2N 5EH
VAT ID	no VAT ID available
Company No.	01903377 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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
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Officers (4)

Source: Companies House

Choy, Kevin Clifford London Status: Active Notified: 18/12/2014 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Megan, Clare Patricia London Status: Active Notified: 10/05/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheen, Jason London Status: Active Notified: 09/03/2022 Role: Secretary

Whitehouse, Robert John London Status: Active Notified: 01/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

Beegas Nominees Limited

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Persons with Significant Control (2)

Officers (4)