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Nom	Best Matic International Limited
Adresse	Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01918664 Show on Companies House
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 (1)

Source: Companies House

GB Trane Technologies Plc Status: Active Notified: 06/04/2016 Companies House Number: Registration Number 469272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hampsey, David Basingstoke, England Status: Active Notified: 25/02/2020 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hampsey, David, Mr. Basingstoke, England Status: Active Notified: 25/02/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Murray, Orla Basingstoke, England Status: Active Notified: 08/05/2025 Role: Secretary

Deighan, Barbara, Ms. Basingstoke, England Status: Ceased Notified: 04/10/2024 Ceased: 08/05/2025 Role: Secretary

Power, Mihaela Airside Business Park, Swords, Ireland Status: Ceased Notified: 15/01/2010 Ceased: 04/10/2024 Role: Secretary

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Best Matic International Limited

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Persons with Significant Control (1)

Officers (5)