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Nom	Alan C Bennett & Sons LTD
Adresse	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2017
Company Register Name	Alan C Bennett & Sons Limited
Company Register Address	Gps Marine House, Upnor Road Rochester ME2 4UY
Société Numéro de Registre	01842159 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 50400 - Transports fluviaux de fret
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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Persons with Significant Control (4)

Source: Companies House

GB G.P.S Marine Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 06467166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Foster Yeoman Limited Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Companies House Number: 00192994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Foster Yeoman Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Companies House Number: 00192994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Livett, Christopher John Status: Ceased Notified: 12/01/2017 Ceased: 04/07/2022 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Spencer, Gary John Lower Upnor, Rochester, England Status: Active Notified: 07/07/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, John Bernhard Lower Upnor, Rochester, England Status: Active Notified: 07/07/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marriott, Simon James Markfield, Leicestershire Status: Ceased Notified: 01/07/2011 Ceased: 31/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Alan C Bennett & Sons LTD

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Persons with Significant Control (4)

Officers (3)