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Nom	The Best Partnership (UK) LTD
Adresse	Unit 14 The Courtyard Grane Road Haslingden Rossendale BB4 4QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Best Partnership (UK) Limited
Company Register Address	The Storage Works Suite 13 Rossendale BB6 7UA
Société Numéro de Registre	04839966 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Smyth, James Anthony Link 665 Business Park, Rossendale, England Status: Ceased Notified: 05/03/2020 Ceased: 07/11/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Best Partnership (UK) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)