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Nom	Bennett Brooks IT LTD
Adresse	St. Georges Court Winnington Avenue Northwich CW8 4EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06929092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (2)

Source: Companies House

GB Bennett Brooks & Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 02648803 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stanton, Gregory Matthew Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Stanton, Gregory Matthew Northwich, Cheshire, England Status: Active Notified: 10/06/2009 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, George Edward Northwich, Cheshire, England Status: Active Notified: 31/05/2023 Date of Birth: 06/1992 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wood, Yvonne Alison Owen Northwich, United Kingdom Status: Active Notified: 24/08/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rawson I T Services Limited Status: Active Notified: 31/12/2023 Companies House Number: 11755257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bennett Brooks IT LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)