Toutes les informations sur:

Nom	Saybest Limited
Adresse	Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03024623 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Redbridge Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04881196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dixon, Leon James Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 30/05/2021 Role: Secretary

Macklin, David John Liverpool Innovation Park, Liverpool, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckernan, Francis Gerard Dunmurry, Belfast, Northern Ireland Status: Active Notified: 20/03/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Owen, Mark Christopher Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 18/11/2013 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Punter, Denis Leslie Pinchbeck, Spalding Status: Ceased Notified: 21/03/1995 Ceased: 01/08/2024 Date of Birth: 12/1953 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Dole UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02208873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Francis Nicholls Pension Scheme Trustee Limited Status: Active Notified: 09/08/2021 Companies House Number: 13555908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redbridge Produce & Flowers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03034745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redeva Limited Status: Active Notified: 06/04/2016 Companies House Number: 04509445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leicester Wholesale Fruit Market Limited(THE) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00869794 Nature of Control

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Saybest Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)