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Name	Bassett Trust Limited
Address	Unit 5, Brooklands Place Brooklands Road Sale M33 3SD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 December 2020
Company Register Address	Shalden Park Steading Alton GU34 4DS
Company No.	00257435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Source: Companies House

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GB Bassett Trust Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Companies House Number: 06696428 Nature of Control

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Officers (4)

Source: Companies House

Campbell, Jamie Loudoun Craven Shalden, Alton, Hampshire Status: Active Notified: 01/01/1999 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Linda Frances Shalden, Alton, Hampshire Status: Active Notified: 10/10/1995 Date of Birth: 03/1941 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Campbell, Michael David Colin Craven Sale, Cheshire, England Status: Active Notified: 16/07/1991 Date of Birth: 12/1942 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Laura Grace Sale, Cheshire, England Status: Active Notified: 25/07/2000 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bassett Trust Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)