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Nom	Beaubien Finance Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09377800 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Stetson Finance 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aon Global Holdings Plc Status: Active Notified: 08/03/2019 Companies House Number: 09221465 Nature of Control

Significant influence or control

GB Aon Global Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: 09221465 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Beaubien Uk Finance Limited Status: Ceased Notified: 26/01/2017 Ceased: 08/03/2019 Companies House Number: 09717041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cosec 2000 Limited, 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary Nationality: British

Mugashu, Gardner Temple Street Status: Active Notified: 30/06/2022 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Alexander Michael Temple Street Status: Active Notified: 30/06/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Beaubien Finance Limited

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Persons with Significant Control (3)

Officers (3)