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Nom	Bennetts Retail Trading Limited
Adresse	C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate Ellough Beccles NR34 7FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07492422 Show on Companies House
Noms Précédents	Friars 655 Limited
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 (2)

Source: Companies House

GB Hughes Electrical Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hughes, Robert John Status: Active Notified: 06/09/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hughes, Robert John Gorleston Road, Lowestoft, Suffolk, United Kingdom Status: Active Notified: 17/03/2011 Date of Birth: 09/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Thornton, Christopher Ellough, Beccles, England Status: Active Notified: 11/04/2013 Role: Secretary

Hunter, James Michael Whitefriars, Norwich Status: Ceased Notified: 13/01/2011 Ceased: 17/03/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Bennetts Retail Trading Limited

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Persons with Significant Control (2)

Officers (3)