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Nom	High Beeches Limited
Adresse	High Beeches Royston Road Wendens Ambo Saffron Walden CB11 4LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02938182 Show on Companies House
Statut de Société	actif
Fondé	13 juin 1994
Accounts	MICRO ENTITY next accounts due by 31 mars 2025 last accounts made up to 25 juin 2023
Activité (Code NAF)	98000 - Residents property management
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 (1)

Source: Companies House

Rusack, Andrew Mcneilage Status: Active Notified: 22/06/2016 Date of Birth: 05/1953 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Alsos, Bjorn Wendens Ambo, Saffron Walden, Essex Status: Active Notified: 03/07/1997 Date of Birth: 08/1958 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Rusack, Andrew Mcneilage Wendens Ambo, Saffron Walden, Essex Status: Active Notified: 18/10/1996 Date of Birth: 05/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stewart, Robert Francis Royston Road, Wendens Ambo, Essex Status: Active Notified: 09/08/2004 Date of Birth: 08/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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High Beeches Limited

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Persons with Significant Control (1)

Officers (3)