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Nom	Beninca Limited
Adresse	Stuart Road Manor Park Runcorn WA7 1TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03586671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (1)

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Perry, Andrew Manor Park, Runcorn, England Status: Active Notified: 09/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lauter, Trudie Suzanne Runcorn Status: Ceased Notified: 22/10/2002 Ceased: 09/05/2024 Date of Birth: 08/1968 Role: Secretary Country of Residence: England Nationality: British

Lloyd, Steven Vincent Runcorn Status: Ceased Notified: 01/03/2011 Ceased: 09/05/2024 Date of Birth: 10/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Beninca Limited

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Persons with Significant Control (1)

Officers (3)