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Nom	Bhfc - Bestrade Holding Financial Company PLC
Adresse	40 Bank Street London E14 5EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14846842 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Bwt - Best World Tech Ltd Status: Active Notified: 04/05/2023 Companies House Number: 14815714 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Fissore, Diego London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 07/1951 Occupation: Entrepreneur Role: Director Country of Residence: Switzerland Nationality: Italian

S.c.s. - Smart Corporate Services Ltd, London, United Kingdom Status: Active Notified: 04/05/2023 Role: Director

S.c.s. - Smart Corporate Services Ltd, London, United Kingdom Status: Active Notified: 04/05/2023 Role: Secretary

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Bhfc - Bestrade Holding Financial Company PLC

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Persons with Significant Control (1)

Officers (3)