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Jméno	Bben Property Services Limited
Adresa	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ
VAT ID (DIČ)	no VAT ID available
Company No.	09400429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	64203 Activities of construction holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Williamson Investment Group Limited Status: Active Notified: 22/01/2018 Companies House Number: 07498840 Nature of Control

Ownership of shares - 75% or more

GB L.W. (Developments) Ltd. Status: Ceased Notified: 25/08/2017 Ceased: 22/01/2018 Companies House Number: 01462577 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Williamson, Dean Andrew Hoddesdon, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 09/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Deborah Jane Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Glen Andrew Cheshunt, Waltham Cross, England Status: Active Notified: 14/02/2017 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Glenn Andrew Cheshunt, Hoddesdon, United Kingdom Status: Active Notified: 14/02/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Lee Andrew Hoddesdon, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Lee Andrew Hoddesdon, United Kingdom Status: Active Notified: 14/02/2017 Role: Secretary

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Bben Property Services Limited

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Persons with Significant Control (2)

Officers (6)