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Nom	BEE ECO Friendly LTD
Adresse	Unit 9, Old Station Yard Kirkby Lonsdale Carnforth LA6 2HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 avril 2023
Company Register Name	Engage Back Office LTD
Company Register Address	Creative Industries Centre Wolverhampton WV10 9TG
Société Numéro de Registre	14708392 Show on Companies House
Statut de Société	actif
Fondé	6 mars 2023
Accounts	NO ACCOUNTS FILED next accounts due by 6 décembre 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hughes, John Status: Active Notified: 02/01/2024 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Mason, Anthony Status: Ceased Notified: 01/07/2023 Ceased: 05/02/2024 Date of Birth: 03/1989 Nature of Control

Ownership of shares - 75% or more

Tyndale, Katherine Louise Status: Ceased Notified: 06/03/2023 Ceased: 30/05/2023 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walker, Kyran Thomas Status: Ceased Notified: 30/05/2023 Ceased: 02/01/2024 Date of Birth: 09/2001 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hughes, John Wolverhampton, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Anthony Wolverhampton, England Status: Ceased Notified: 01/07/2023 Ceased: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Kyran Thomas Wolverhampton, England Status: Ceased Notified: 30/05/2023 Ceased: 02/01/2024 Date of Birth: 09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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BEE ECO Friendly LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)