All Information about:

Name	Best Eats Global LTD
Address	Best Eats Global Ltd 290 Holbrook Lane Coventry CV6 4DH
VAT ID	no VAT ID available
Company No.	14104821 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63120 - Web portals
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Kandasami, Pradeep Status: Active Notified: 13/05/2022 Date of Birth: 08/1978 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%

Right to appoint and remove directors as firm

Markandu, Geretheran Status: Active Notified: 13/05/2022 Date of Birth: 03/1977 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Navarathnam, Jeyarupan Status: Active Notified: 13/05/2022 Date of Birth: 02/1991 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%

Rathnavelu, Jeyalakshmi Status: Active Notified: 13/05/2022 Date of Birth: 12/1983 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 (4)

Source: Companies House

Kandasami, Pradeep London, England Status: Active Notified: 13/05/2022 Date of Birth: 08/1978 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Markandu, Geretheran London, England Status: Active Notified: 13/05/2022 Date of Birth: 03/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: Sri Lankan

Navarathnam, Jeyarupan London, England Status: Active Notified: 13/05/2022 Date of Birth: 02/1991 Occupation: Senior Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

Rathnavelu, Jeyalakshmi London, England Status: Active Notified: 13/05/2022 Date of Birth: 12/1983 Occupation: Administrator Role: Director Country of Residence: England Nationality: Sri Lankan

All Information about:

Best Eats Global LTD

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Persons with Significant Control (4)

Officers (4)