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Nom	Business Environment Group E1 Limited
Adresse	Finsgate 5-7 Cranwood Street London EC1V 9EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04259286 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2001
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Business Environment Group (E1) 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
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Persons with Significant Control (1)

Source: Companies House

GB Be Residential Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723402 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

Gershinson, Colin Anthony London, United Kingdom Status: Active Notified: 25/07/2001 Date of Birth: 05/1939 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Klug, Bernard Philip London, United Kingdom Status: Active Notified: 21/08/2001 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rusk, Simon Michael London, United Kingdom Status: Active Notified: 25/07/2001 Date of Birth: 02/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rusk, Simon Michael London, United Kingdom Status: Active Notified: 25/07/2001 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saul, David Gary London, United Kingdom Status: Active Notified: 25/07/2001 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Business Environment Group E1 Limited

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Persons with Significant Control (1)

Officers (5)