Toutes les informations sur:

Nom	Basildon Bess Limited
Adresse	The Corner Building 91-93 Farringdon Road London EC1M 3LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12704442 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Cedar Tech Developments 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 (8)

Source: Companies House

GB Eku Energy Projects (Uk) Limited Status: Active Notified: 28/11/2022 Companies House Number: 13212922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquire Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 07/11/2022 Nature of Control

Significant influence or control

Jose, Lee Edward Status: Ceased Notified: 16/03/2021 Ceased: 16/03/2021 Date of Birth: 12/1965 Nature of Control

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

GB Ljc Holdings Ltd Status: Ceased Notified: 16/03/2021 Ceased: 28/11/2022 Companies House Number: 13238606 Nature of Control

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

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

Right to appoint and remove directors

GB Macquire Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 28/11/2022 Ceased: 04/09/2023 Companies House Number: 03976881 Nature of Control

Significant influence or control

GB Parrish Investments Ltd Status: Ceased Notified: 29/06/2020 Ceased: 28/11/2022 Companies House Number: 09791290 Nature of Control

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

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

Right to appoint and remove directors

GB S.O.N.O.S Investments Ltd Status: Ceased Notified: 03/07/2020 Ceased: 28/11/2022 Companies House Number: 12679939 Nature of Control

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

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

Right to appoint and remove directors

GB Woodberry Secretarial Limited Status: Ceased Notified: 29/06/2020 Ceased: 29/06/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Banham, Georgette Pearl, Dr London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Offord, Heather Anne London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Christopher John London, England Status: Active Notified: 28/11/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrison, Christopher Howard London, England Status: Ceased Notified: 28/11/2022 Ceased: 14/09/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Basildon Bess Limited

Quick access

Persons with Significant Control (8)

Officers (4)