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Nom	Beardsells Solicitors Limited
Adresse	24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10044941 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2019
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Suen, Wai Yi Status: Active Notified: 09/02/2019 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Azariah, Breda Status: Ceased Notified: 03/03/2017 Ceased: 09/02/2019 Date of Birth: 03/1966 Nature of Control

Significant influence or control

Walsh, Terence James Status: Ceased Notified: 28/04/2018 Ceased: 09/02/2019 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Suen, Wai Yi Cheadle, Stockport, Cheshire, England Status: Active Notified: 04/03/2016 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Suen, Wai Yi Cheadle, Stockport, Chesire Status: Active Notified: 04/03/2016 Role: Secretary

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Beardsells Solicitors Limited

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Persons with Significant Control (3)

Officers (2)