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Nom	Benningstone LTD
Adresse	Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09065741 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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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Kollegger, Stephan Otmar Status: Ceased Notified: 09/04/2018 Ceased: 01/10/2021 Date of Birth: 11/1978 Nature of Control

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Reynolds, Phillip John Status: Ceased Notified: 01/10/2016 Ceased: 09/04/2018 Date of Birth: 04/1971 Nature of Control

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Officers (2)

Source: Companies House

Mcmurray, Darren Peter Trafford Park, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bramhall, Stephen Trafford Park, Manchester, England Status: Ceased Notified: 01/10/2021 Ceased: 11/12/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CI Realisations 2023 LTD Status: Active Notified: 06/04/2016 Companies House Number: 05367631 Nature of Control

Ownership of shares - 75% or more

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Benningstone LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)