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Nom	Beeching Capital Limited
Adresse	Page House Newbury Frome BA11 3RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11091819 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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 (5)

Source: Companies House

Eyles, Andrew James Frome, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eyles, Linda Sandel Houston, Texas, United States Status: Active Notified: 01/12/2017 Date of Birth: 06/1963 Occupation: Interior Designer Role: Director Country of Residence: United States Nationality: American

Eyles, Melanie Gillian Frome, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eyles, Simon Beeching Houston, Texas, United States Status: Active Notified: 01/12/2017 Date of Birth: 02/1958 Occupation: Oil Trader Role: Director Country of Residence: United States Nationality: American

Yates, Alexandra Frome, Somerset, England Status: Active Notified: 01/03/2019 Role: Secretary

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Beeching Capital Limited

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Officers (5)