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Name	Bethel Shalom International LTD
Address	31 The Waterings Braintree CM7 1GN
VAT ID	no VAT ID available
Company No.	12322515 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 November 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	49390 - Other passenger land transport n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Arun Mathew Thomas, Xxx Status: Active Notified: 19/11/2019 Date of Birth: 03/1986 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Arun Mathew Thomas, Xxx Braintree, England Status: Active Notified: 19/11/2019 Date of Birth: 03/1986 Occupation: Bus Driver Role: Director Country of Residence: United Kingdom Nationality: British

Sisan Thomas, Feba Braintree, England Status: Active Notified: 19/11/2019 Role: Secretary

All Information about:

Bethel Shalom International LTD

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Persons with Significant Control (1)

Officers (2)