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Nom	Bendito Holdings Limited
Adresse	Brook House Moss Grove Kingswinford DY6 9HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11963774 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Dcms Holdings Limited Status: Active Notified: 01/11/2023 Companies House Number: 11269714 Nature of Control

Ownership of shares - 75% or more

Collins, Duncan Paul Status: Ceased Notified: 25/04/2019 Ceased: 01/11/2023 Date of Birth: 05/1948 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%

Collins, Susan Charlotte Status: Ceased Notified: 25/04/2019 Ceased: 01/11/2023 Date of Birth: 08/1954 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 (4)

Source: Companies House

Collins, Benjamin James Kingswinford, England Status: Active Notified: 25/04/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Davis, Nicholas John Kingswinford, West Midlands, England Status: Active Notified: 11/12/2019 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Duncan Paul Kingswinford, England Status: Ceased Notified: 25/04/2019 Ceased: 01/11/2023 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Susan Charlotte Kingswinford, England Status: Ceased Notified: 25/04/2019 Ceased: 01/11/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bendito Holdings Limited

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Persons with Significant Control (3)

Officers (4)