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Nom	Bbest Action Limited
Adresse	128 Harcourt Road Sheffield S10 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08921936 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2014
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Topliss, Chris Kenneth Status: Active Notified: 04/03/2017 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Marsh, Peter Sheffield, South Yorkshire Status: Active Notified: 07/02/2017 Date of Birth: 10/1950 Occupation: Bbest Chairman Role: Director Country of Residence: England Nationality: British

O'Donovan, Kathleen Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/03/2014 Date of Birth: 11/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Topliss, Christopher Kenneth Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/03/2014 Role: Secretary

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Bbest Action Limited

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Persons with Significant Control (1)

Officers (3)