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Nom	Ernie Becketts Limited
Adresse	21 Market Street Cleethorpes North East Lincolnshire DN35 8LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 8 Laceby Business Park Grimsby DN37 7DP
Société Numéro de Registre	04498843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
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: 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

Smith, Davey Graham Status: Active Notified: 01/04/2018 Date of Birth: 01/1990 Nature of Control

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

Smith, Samantha Ann Status: Active Notified: 15/10/2021 Date of Birth: 02/1994 Nature of Control

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

Smith, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 04/1958 Nature of Control

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

Smith, Julie Anne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 07/1959 Nature of Control

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

Officers (2)

Source: Companies House

Smith, Davey Graham Laceby, Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Samantha Ann Laceby, Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ernie Becketts Limited

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Persons with Significant Control (4)

Officers (2)