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Jméno	G F Bennett (Holdings) Limited
Adresa	Pegasus House Bakewell Road Orton Southgate Peterborough PE2 6YS
VAT ID (DIČ)	no VAT ID available
Company No.	02941235 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. červen 1994
Accounts	DORMANT last accounts made up to 30. červen 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 (1)

Source: Companies House

GB Bgl Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 02593690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Chouikhi, Hannah Yasmin Bakewell Road Orton Southgate, Peterborough, Cambridgeshire Status: Active Notified: 08/03/2022 Date of Birth: 10/1986 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Chouikhi, Hannah Yasmin Bakewell Road Orton Southgate, Peterborough, Cambridgeshire Status: Active Notified: 01/12/2022 Role: Secretary

Treharne, Kerry Bakewell Road Orton Southgate, Peterborough, Cambridgeshire Status: Active Notified: 31/12/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglas, William Guy Langton Bakewell Road Orton Southgate, Peterborough Status: Ceased Notified: 07/07/2021 Ceased: 31/12/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lenman, Alasdair Bruce Bakewell Road Orton Southgate, Peterborough Status: Ceased Notified: 01/07/2013 Ceased: 31/12/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Platt, Dominic James Bakewell Road Orton Southgate, Peterborough Status: Ceased Notified: 26/10/2016 Ceased: 02/07/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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G F Bennett (Holdings) Limited

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Persons with Significant Control (1)

Officers (6)