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Nom	Bettex LTD
Adresse	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07223391 Show on Companies House
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 (3)

Source: Companies House

GB South Central Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02782935 Nature of Control

Ownership of shares - 75% or more

GB Solai Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 01882065 Nature of Control

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

GB South Central Property Limited Status: Ceased Notified: 31/03/2017 Ceased: 31/03/2017 Companies House Number: 02782935 Nature of Control

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Officers (5)

Source: Companies House

Cadji, Laurent Elie London, England Status: Active Notified: 31/03/2017 Role: Secretary

Cadji, Laurent Elie London, England Status: Active Notified: 14/04/2010 Date of Birth: 08/1977 Occupation: Businessman Role: Director Country of Residence: Greece Nationality: British

Cadji, Lewis Levy London, England Status: Active Notified: 14/04/2010 Date of Birth: 05/1938 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kansagra, Bhupendra Shantilal Wembley, England Status: Ceased Notified: 14/04/2010 Ceased: 31/03/2017 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kansagra, Ramesh Shantilal Wembley, England Status: Ceased Notified: 14/04/2010 Ceased: 31/03/2017 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Bettex LTD

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Persons with Significant Control (3)

Officers (5)