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Nom	Business Environment NO.1 Limited
Adresse	2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05723408 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Business Environment (NO.1) Limited Business Environment Group (NO.1) Limited Pressband Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Business Environment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05729231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Emden, Andrew Marc London, United Kingdom Status: Active Notified: 08/11/2007 Date of Birth: 03/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gandy, Nicolas Sean London, United Kingdom Status: Active Notified: 01/01/2009 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Jayson London, United Kingdom Status: Active Notified: 08/11/2007 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rusk, Simon Michael London, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 02/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rusk, Simon Michael London, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saul, David Gary London, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hefferman, Graham Anthony London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 31/10/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Business Environment Basingstoke Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment City Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Groveland Limited Status: Active Notified: 06/04/2016 Companies House Number: 05736934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Milton Keynes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05724029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Minories Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Reading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Soanepoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Threadneedle Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 06317029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Wembley Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Environment Wembley NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05736760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Business Environment NO.1 Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)