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Nom	Charles Bentley Properties Limited
Adresse	1 Monarch Way Loughborough LE11 5XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09757737 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Bentley, Charles William Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

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

Bentley, Shirley Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

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

Officers (5)

Source: Companies House

Bentley, Charles William Loughborough, Leicester, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bentley, James Ryan Loughborough, Leicester, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bentley, Shirley Jayne Loughborough, Leicester, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bentley, Shirley Jayne Loughborough, Leicester, United Kingdom Status: Active Notified: 02/09/2015 Role: Secretary

Pollard, Sadie Helen Loughborough, Leicester, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Charles Bentley & SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 01409627 Nature of Control

Ownership of shares - 75% or more

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Charles Bentley Properties Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)