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Nom	Never BE LTD
Adresse	The Albany Centre 4 Victoria Street St Albans Herts AL1 3JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Never BE Limited
Company Register Address	1st Floor Health Aid House Harrow HA1 1UD
Société Numéro de Registre	06094872 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (2)

Source: Companies House

Cooper, Jonathan Wilson Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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%

Wilson, Pippa Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 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%

Officers (3)

Source: Companies House

Cooper, Jonathan Wilson Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 12/02/2007 Date of Birth: 01/1965 Occupation: Training Consultant Role: Director Country of Residence: England Nationality: British

Cooper, Jonathan Wilson Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 12/02/2007 Date of Birth: 01/1965 Occupation: Training Consultant Role: Secretary Country of Residence: England Nationality: British

Wilson, Pippa Marlborough Hill, Harrow, Middlesex, United Kingdom Status: Active Notified: 12/02/2007 Date of Birth: 05/1966 Occupation: Speech & Language Therapist Role: Director Country of Residence: England Nationality: British

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Never BE LTD

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Persons with Significant Control (2)

Officers (3)