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Nom	Bestrustees Cosec Limited
Adresse	1 Cornhill London EC3V 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13216505 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 82110 - Services administratifs combinés de bureau 82990 - Autres activités de soutien aux entreprises n.c.a.
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 Bestrustees Limited Status: Active Notified: 22/02/2021 Companies House Number: 02671775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boorman, Andrew John Reading, Berkshire, England Status: Active Notified: 22/02/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boorman, Andrew John London, England Status: Active Notified: 19/01/2024 Role: Secretary

Evans, Huw Meredydd London, England Status: Active Notified: 22/02/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Ann Patricia London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1967 Occupation: Professional Pension Trustee Role: Director Country of Residence: England Nationality: British

Balmont, Stephen John Reading, England Status: Ceased Notified: 22/02/2021 Ceased: 19/01/2024 Role: Secretary

Fazal, Zahir Reading, England Status: Ceased Notified: 22/02/2021 Ceased: 24/06/2023 Date of Birth: 05/1948 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

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Bestrustees Cosec Limited

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Persons with Significant Control (1)

Officers (6)