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Nom	J B Bentley Holdings Limited
Adresse	Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 février 2021
Company Register Address	C/O Bishop Fleming Llp Cheltenham GL50 4DW
Société Numéro de Registre	12980307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bentley, Bernard Mark Status: Ceased Notified: 28/10/2020 Ceased: 26/08/2021 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bentley, Bernard Mark Cheltenham, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bentley, Elisabeth Joy Cheltenham, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bentley, John Lewis Cheltenham, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bentley, Vivien Olive Cheltenham, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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J B Bentley Holdings Limited

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Persons with Significant Control (1)

Officers (4)