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Nom	Albany Beck Worldwide Limited
Adresse	Cannon Green 27 Bush Lane London EC4R 0AA
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.	26 octobre 2018
Company Register Address	3rd Floor, Cannon Green Berkhamsted EC4R 0AN
Société Numéro de Registre	11524609 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Interquest Group PLC Interquest Group Limited
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 (2)

Source: Companies House

GB Albany Beck Holdings Limited Status: Active Notified: 01/10/2020 Companies House Number: 10451963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as firm

GB Interquest Group Limited Status: Ceased Notified: 01/05/2019 Ceased: 01/10/2020 Companies House Number: 04298109 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Ashworth, Gary Peter London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Constable, James London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Felton, Ben London, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eldridge, Christopher Ernest Berkhamsted, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Albany Beck Worldwide Limited

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Persons with Significant Control (2)

Officers (4)