Beauchamp Investments S.A.

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Company number
FC016547
Status
Active
Registered address
Mr Jonathon Dahms, Crown House, 2 Chapel Place, Ramsgate, Kent., Bahamas, Ct11 9rq
Incorporated
10 May 1991
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Parnell, Michael Kenneth
    Secretary
    Nationality: British · Appointed: 1992-04-21
    • Michael Kenneth PARNELL — Officer, appointed 1992-08-03
    • Michael Kenneth PARNELL — Officer, appointed 1992-08-03
    • Michael Kenneth PARNELL — Officer, appointed 1992-06-01
  • Parnell, Michael Kenneth
    Director
    Nationality: British · Appointed: 1992-04-21
    • Michael Kenneth PARNELL — Officer, appointed 1992-08-03
    • Michael Kenneth PARNELL — Officer, appointed 1992-08-03
    • Michael Kenneth PARNELL — Officer, appointed 1992-06-01

Filing History

  • legacy
    Date: 2010-10-01 · Type: LQ02
  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    Date: 2010-10-01 · Type: 3.6
  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    Date: 2010-10-01 · Type: 3.6
  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    Date: 2010-10-01 · Type: 3.6
  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    Date: 2010-10-01 · Type: 3.6
  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    Date: 2010-10-01 · Type: 3.6
  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    Date: 2010-10-01 · Type: 3.6
  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    Date: 2010-10-01 · Type: 3.6

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BEAUCHAMP INVESTMENTS S.A. - UK Company Risk Report