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Nom	42A Bensham Lane LTD
Adresse	Wrencote House 123 High Street Croydon CR0 0XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14182674 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hoc Holdings Ltd Status: Active Notified: 20/06/2022 Companies House Number: 14129834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Alidina, Abbas Croydon, Surrey, England Status: Active Notified: 20/06/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carrozzo, Mario Joseph Croydon, England Status: Active Notified: 20/06/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Islam, Mazarul Croydon, Surrey, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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42A Bensham Lane LTD

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Persons with Significant Control (1)

Officers (3)