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Nom	Bestgreat LTD
Adresse	158 Cromwell Road Salford M6 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04069384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Benedikt, Eliezer Solomon Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 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%

Significant influence or control

Benedikt, Nechy Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 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%

Significant influence or control

Officers (2)

Source: Companies House

Benedikt, Eliezer Solomon Salford, England Status: Active Notified: 15/09/2000 Date of Birth: 06/1950 Occupation: Property Invester Role: Director Country of Residence: United Kingdom Nationality: British

Benedikt, Nechy Salford, England Status: Active Notified: 15/09/2000 Date of Birth: 01/1952 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Abaris Limited Status: Active Notified: 13/11/2020 Companies House Number: 01193854 Nature of Control

Ownership of shares - 75% or more

GB Benard Invest LTD Status: Active Notified: 29/05/2019 Companies House Number: 11108324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Benard Invest LTD Status: Active Notified: 29/05/2019 Companies House Number: 11108324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bestgreat LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)