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Nom	Bedat Investments Limited
Adresse	Unit 2 Elstree Distribution Park E Borehamwood WD6 1RU
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.	4 juillet 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 février 2022
Company Register Address	Suite 170 Catalyst House 720 Centennial Court Elstree WD6 3SY
Société Numéro de Registre	13014569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Roston, Benjamin James Status: Active Notified: 15/12/2020 Date of Birth: 01/1981 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%

Roston, Daniel Mark Status: Active Notified: 15/12/2020 Date of Birth: 10/1986 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%

Roston, Richard Simon Status: Ceased Notified: 12/11/2020 Ceased: 15/12/2020 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Levy, Emma Sarah Centennial Park, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roston, Benjamin James Centennial Park, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roston, Daniel Mark Centennial Park, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roston, Gail Diane Centennial Park, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roston, Richard Simon Centennial Park, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Victoria Square Limited Status: Active Notified: 04/03/2022 Companies House Number: 13840570 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%

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Bedat Investments Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)