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Nom	BEN George LTD
Adresse	39 Estate Avenue Broughton Brigg North Lincolnshire DN20 0JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BEN George Limited
Société Numéro de Registre	07088351 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Easton, Paul Stephen Status: Active Notified: 12/07/2016 Date of Birth: 04/1989 Nature of Control

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

Officers (3)

Source: Companies House

Easton, John Henry Broughton, Brigg, North Lincolnshire, England Status: Active Notified: 29/01/2010 Date of Birth: 01/1947 Occupation: Painter & Decortator Role: Director Country of Residence: England Nationality: British

Easton, Stephen Paul Broughton, Brigg, South Humberside Status: Active Notified: 26/11/2009 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Easton, Stephen Paul Broughton, Brigg, South Humberside Status: Active Notified: 26/11/2009 Role: Secretary Nationality: British

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BEN George LTD

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Persons with Significant Control (1)

Officers (3)