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Name	Sapphire Business Services Limited
Address	Redthorns Garstang BY-Pass Road Cabus Garstang PR3 1PH
VAT ID	no VAT ID available
Company No.	03473627 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: 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

Bennett, Christine Mary Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 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%

Bennett, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 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%

Officers (2)

Source: Companies House

Bennett, Christine Mary Cabus Garstang, Preston, Lancs Status: Active Notified: 06/01/1998 Date of Birth: 06/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Thomas Cabus Garstang, Preston, Lancashire Status: Active Notified: 06/01/1998 Date of Birth: 11/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bennett Kirkhope Smith LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Companies House Number: 09902584 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%

Towers + Gornall LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2017 Companies House Number: 06500216 Nature of Control

Significant influence or control

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Sapphire Business Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)