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Nom	Best Invest Property LTD
Adresse	8 Piercing Hill Theydon Bois CM16 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13278669 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Barnes, Frazer Status: Active Notified: 19/03/2021 Date of Birth: 05/1996 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%

Jones, Christopher Status: Active Notified: 19/03/2021 Date of Birth: 11/1996 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%

Officers (2)

Source: Companies House

Barnes, Frazer Theydon Bois, Essex, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 05/1996 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Christopher Theydon Bois, Essex, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 11/1996 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Best Invest Property LTD

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Persons with Significant Control (2)

Officers (2)