All Information about:

Name	Besta Homes LTD
Address	190 Billet Road London E17 5DX
VAT ID	no VAT ID available
Company No.	15683408 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 April 2024
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Besta Group Limited Status: Active Notified: 26/04/2024 Companies House Number: 15680353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eleftheriou, Paolo London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petkov, Georgi London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

All Information about:

Besta Homes LTD

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Persons with Significant Control (1)

Officers (2)