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Nom	The Beard Company LTD
Adresse	Flat 24 Ellis House Brandon Street London SE17 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14846207 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Boubeker, Walid Salah London, England Status: Active Notified: 04/05/2023 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hassan, Islam Gamal London, England Status: Active Notified: 04/05/2023 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osman, Makram London, England Status: Active Notified: 04/05/2023 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Beard Company LTD

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Officers (3)