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Jméno	Bentley Mill Developments Limited
Adresa	Unit 10 Dudley Court Jessop Close Clacton-On-Sea CO15 4LY
VAT ID (DIČ)	no VAT ID available
Company No.	12535619 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	EAW Investments LTD Weeks Interiors LTD
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

Jordan, Finley Eamonn Status: Active Notified: 26/10/2022 Date of Birth: 02/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Weeks, Ryan George Status: Active Notified: 14/04/2020 Date of Birth: 07/1992 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jordan, Finley Eamonn Clacton-On-Sea, England Status: Active Notified: 26/10/2022 Date of Birth: 02/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeks, Ryan George Clacton-On-Sea, England Status: Active Notified: 26/03/2020 Date of Birth: 07/1992 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

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Bentley Mill Developments Limited

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Persons with Significant Control (2)

Officers (2)