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Nom	Best Energy Saving Technology Holdings Limited
Adresse	Southview House St Austell Enterprise Park Carclaze St. Austell PL25 4EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08860741 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 2014
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Best Energy Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09653325 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mcmahon, Timothy John Carclaze, St. Austell, Cornwall, England Status: Active Notified: 24/01/2014 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willcocks, Ben Robert Southview House St Austell Enterprise Park, Carclaze, St. Austell, Cornwall, England, PL25 4EJ Status: Active Notified: 24/01/2014 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wrigley, Ian Anthony Bramwell Carclaze, St. Austell, Cornwall, England Status: Active Notified: 24/01/2014 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wrigley, Troy Andrew Bramwell Carclaze, St. Austell, Cornwall, England Status: Active Notified: 24/01/2014 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Best Energy IPR LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 05984863 Nature of Control

Ownership of shares - 75% or more

Best Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Companies House Number: 08718604 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Best Energy Saving Technology Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)