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Name	Gary Beestone LTD
Address	Unit 6, Tramsheds Industria Coomber Way Croydon CR0 4TQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 July 2018
Company Register Name	Gary Beestone Limited
Company No.	07108670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	90020 - Support activities to performing arts
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Beestone, Gary Lawrence Status: Active Notified: 07/04/2016 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Snow, Zoe Louise Status: Active Notified: 28/05/2018 Date of Birth: 12/1981 Nature of Control

Significant influence or control

Snow, Zoe Louise Status: Ceased Notified: 03/11/2017 Ceased: 28/05/2018 Date of Birth: 12/1981 Nature of Control

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

Officers (2)

Source: Companies House

Beestone, Gary Croydon, England Status: Active Notified: 18/12/2009 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snow, Zoe Louise Croydon, England Status: Active Notified: 13/03/2016 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Birmingham Ceremonies Limited Status: Active Notified: 15/11/2020 Companies House Number: 13019853 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%

GBA Studios Limited Status: Ceased Notified: 01/11/2019 Ceased: 01/01/2021 Companies House Number: 10986369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gary Beestone LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)