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Nom	Bassi Group (UK) LLP
Adresse	95 Wilton Road, Suite 718 Victoria London SW1V 1BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC427518 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Statut de Société	dissolved
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 (2)

Source: Companies House

Jordan De Petit, Jenniffer Status: Ceased Notified: 30/05/2019 Ceased: 01/06/2019 Date of Birth: 03/1981 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Petit Reyes, Omar Enrique Status: Ceased Notified: 30/05/2019 Ceased: 01/06/2019 Date of Birth: 06/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Jordan De Petit, Jenniffer Victoria, London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 03/1981 Role: Llp-Designated-Member Country of Residence: Venezuela

Petit Reyes, Omar Enrique Victoria, London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 06/1973 Role: Llp-Designated-Member Country of Residence: Venezuela

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Bassi Group (UK) LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)