All Information about:

Name	Becom Investment LTD
Address	84 Stafford Court 177 Kensington High Street London W8 7DP
VAT ID	no VAT ID available
Company No.	09687960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	62090 - Other information technology and computer service activities 64209 - Activities of holding companies
Company Register Status	active
Previous Names	Bejoe LTD
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Yharrassarry, Brice Paul Jacques Status: Active Notified: 14/07/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Yharrassarry, Brice Paul Jacques London, England Status: Active Notified: 15/07/2015 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: French

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Swish Fibre Limited Status: Ceased Notified: 21/06/2019 Ceased: 17/12/2019 Companies House Number: 11486930 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%

Swish Fibre Limited Status: Ceased Notified: 21/06/2019 Ceased: 17/12/2019 Companies House Number: 11486930 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%

Swish Fibre Services Limited Status: Ceased Notified: 21/06/2019 Ceased: 21/06/2019 Companies House Number: 12040248 Nature of Control

Significant influence or control

GB Swish Management Limited Status: Ceased Notified: 17/12/2019 Ceased: 22/03/2023 Companies House Number: 12293354 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%

All Information about:

Becom Investment LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)