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Name	Beach Road Management Company (Fairbourne) Limited
Address	Montana Stanklyn Lane Summerfield Kidderminster DY10 4HS
VAT ID	no VAT ID available
Company No.	05877601 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	55900 - Other accommodation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Griffiths, Stephen Status: Active Notified: 27/07/2016 Date of Birth: 02/1969 Nature of Control

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

Pugh, Emlyn Rhys Status: Active Notified: 22/02/2023 Date of Birth: 04/1966 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%

Searl, Stephanie Status: Active Notified: 27/07/2016 Date of Birth: 01/1957 Nature of Control

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

Clarke, Raymond Status: Ceased Notified: 17/09/2021 Ceased: 22/02/2023 Date of Birth: 09/1946 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%

White, Anthony John Status: Ceased Notified: 27/07/2016 Ceased: 24/02/2020 Date of Birth: 01/1951 Nature of Control

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

Officers (4)

Source: Companies House

Griffiths, Stephen Fairbourne, Gwynedd Status: Active Notified: 03/06/2007 Date of Birth: 02/1969 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Pugh, Emlyn Rhys Fairbourne, Wales Status: Active Notified: 22/02/2023 Date of Birth: 04/1966 Occupation: Unemployed Role: Director Country of Residence: Wales Nationality: British

Searl, Stephanie Stanklyn Lane Summerfield, Kidderminster, Worcestershire Status: Active Notified: 03/06/2007 Date of Birth: 01/1957 Occupation: Opticians Franchisee Role: Director Country of Residence: England Nationality: British

Searl, Stephanie Summerfield, Kidderminster, Worcestershire Status: Active Notified: 01/10/2009 Role: Secretary