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Name	Beechcliff Limited
Address	The Island Lowman Green Tiverton EX16 4LA
VAT ID	no VAT ID available
Company No.	02392274 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	03120 Freshwater fishing
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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Officers (7)

Source: Companies House

Beacham, Bruce Henry Lowman Green, Tiverton, Devon Status: Active Notified: 20/05/1994 Role: Secretary Nationality: British

Blackwell, Lucy Sonia Elizabeth Lowman Green, Tiverton, Devon Status: Active Notified: 23/02/2018 Date of Birth: 11/1977 Occupation: Parent Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Christopher Ian Claude Langholm, Dumfriesshire, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 10/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Frisby, Richard Lionel William Cowlinge, Newmarket, Suffolk Status: Active Notified: 30/10/2008 Date of Birth: 05/1961 Occupation: Bloodstock Agent Role: Director Country of Residence: England Nationality: British

Green, Jessica Diana Mary Lowman Green, Tiverton, Devon Status: Active Notified: 23/02/2018 Date of Birth: 04/1979 Occupation: Parent Role: Director Country of Residence: United Kingdom Nationality: British

Heathcoat Amory, Edward Fitzgerald Lowman Green, Tiverton, Devon Status: Active Notified: 06/07/1993 Date of Birth: 07/1967 Occupation: Publicist Role: Director Country of Residence: England Nationality: British

Heathcoat Amory, Ian Lowman Green, Tiverton, Devon Status: Active Notified: 05/06/1991 Date of Birth: 02/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Beechcliff Limited

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Officers (7)