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Nom	Bestoffice Limited
Adresse	1 Eastbrook Road Gloucester GL4 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06824273 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB East Manor Group Limited Status: Active Notified: 27/09/2017 Companies House Number: 10940441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Webb, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Little, Allan John Gloucester, Gloucestershire, England Status: Active Notified: 22/09/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Angela Elizabeth Gloucester, Gloucestershire, England Status: Active Notified: 22/09/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Jeremy John Gloucester, Gloucestershire, England Status: Active Notified: 22/09/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard George Gloucester, Gloucestershire, England Status: Active Notified: 22/09/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

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C D W Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2019 Companies House Number: 06824286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

CDW Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2019 Companies House Number: 06824286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clearway Doors and Windows LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2019 Companies House Number: 01740064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Designex Cabinets LTD Status: Ceased Notified: 22/07/2016 Ceased: 11/02/2019 Companies House Number: 04486763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bestoffice Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)