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Nom	E Bedini & Sons LTD
Adresse	Unit 7 Rosshill Industrial Park Sutton Road Southend On Sea Essex SS2 5PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 octobre 2019
Company Register Name	E Bedini & Sons Limited
Company Register Address	20 Wyatts Drive Southend-On-Sea SS1 3DH
Société Numéro de Registre	04717406 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	23700 - Taille, façonnage et finissage de pierres
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 (1)

Source: Companies House

Bedini, Richard Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bedini, Enrico Southend-On-Sea, Essex Status: Active Notified: 31/03/2003 Date of Birth: 01/1939 Occupation: Stone Mason Role: Director Country of Residence: United Kingdom Nationality: Italian

Bedini, Maria-Jose Southend-On-Sea, Essex Status: Active Notified: 31/03/2003 Date of Birth: 03/1943 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: Italian

Bedini, Richard James Southend-On-Sea, Essex Status: Active Notified: 31/03/2003 Date of Birth: 11/1964 Occupation: Stone Mason Role: Director Country of Residence: United Kingdom Nationality: British

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E Bedini & Sons LTD

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Persons with Significant Control (1)

Officers (3)