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Nom	Benrick Holdings Limited
Adresse	Warwick Road Fairfield Industrial Estate Louth LN11 0YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08689645 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Allen, Benjamin Matthew Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 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%

Pestell, Richard Graham Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 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 (2)

Source: Companies House

Allen, Benjamin Matthew Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pestell, Richard Graham Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

G R S Electrical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03670457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Manders HI-FI Limited Status: Active Notified: 06/04/2016 Companies House Number: 02148821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Northgate Mews Limited Status: Active Notified: 06/04/2016 Companies House Number: 05425130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Benrick Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)