Toutes les informations sur:

Nom	Benard Invest LTD
Adresse	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11108324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Heimishe CAR Service 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bestgreat Ltd Status: Active Notified: 29/05/2019 Companies House Number: 04069384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Benedikt, Eliezer Solomon Status: Ceased Notified: 04/10/2018 Ceased: 29/05/2019 Date of Birth: 06/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Roth, Yitzchok Status: Ceased Notified: 12/12/2017 Ceased: 04/10/2018 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Benedikt, Eliezer Solomon Salford, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Benedikt, Nechy Salford, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Benard Invest LTD

Quick access

Persons with Significant Control (3)

Officers (2)