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Nom	Edentree Holdings Limited
Adresse	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14496067 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	74990 Non-trading company 99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Benefact Group Plc Status: Active Notified: 21/11/2022 Companies House Number: 01718196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bajaj, Rita Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burkitt, Francis William Miles Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Andrew Simon Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 11/1962 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 21/11/2022 Role: Secretary

Hews, Mark Christopher John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 04/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Thomas, Charles Llewellyn Wynne Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Edentree Asset Management Limited Status: Active Notified: 03/01/2023 Companies House Number: 11923964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edentree Investment Management Limited Status: Active Notified: 03/01/2023 Companies House Number: 02519319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Edentree Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)