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Nom	Buffery and CO Limited
Adresse	2 West Street Henley-On-Thames RG9 2DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03035378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Suas Limited
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

Buffery, Karen Anne Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 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%

Buffery, Mark Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Buffery, Alexandra Tara Henley-On-Thames, Oxfordshire, England Status: Active Notified: 10/03/2017 Role: Secretary

Buffery, Karen Anne Henley-On-Thames, Oxfordshire, England Status: Active Notified: 13/06/2003 Date of Birth: 12/1967 Occupation: None Role: Secretary Nationality: Irish

Buffery, Mark Charles Henley-On-Thames, Oxfordshire, United Kingdom Status: Active Notified: 20/03/1995 Date of Birth: 08/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cornerstones Secretaries LTD Status: Active Notified: 06/04/2016 Companies House Number: 06898888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Buffery and CO Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)