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Jméno	Benusti Limited
Adresa	Greenways, New Lodge Estate Drift Road Winkfield Windsor SL4 4RR
VAT ID (DIČ)	no VAT ID available
Company No.	12224093 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Severn, Ross Joseph Status: Active Notified: 01/07/2022 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Blake, Ainsley Alexander Status: Ceased Notified: 04/06/2020 Ceased: 01/07/2022 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Labed, Ben Austin Status: Ceased Notified: 24/09/2019 Ceased: 04/06/2020 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Severn, Ross Joseph Winkfield, Windsor, Berkshire, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1965 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Benusti Limited

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Persons with Significant Control (3)

Officers (1)