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Name	Bentley Blakes Limited
Address	Flat 4 77 Blakes Road London SE15 6HF
VAT ID	no VAT ID available
Company No.	06432815 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 November 2007
Sector (SIC)	85600 - Educational support activities
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

Badejo, Adetola Status: Active Notified: 02/07/2016 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Significant influence or control as trust

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Officers (2)

Source: Companies House

Badejo, Adetola 77 Blakes Road, London Status: Active Notified: 21/11/2007 Date of Birth: 08/1964 Occupation: Nvq Tutor/assessor Role: Director Country of Residence: England Nationality: British

Badejo, Modupeore Oluwatoyin 77 Blakes Road, London Status: Active Notified: 21/11/2007 Date of Birth: 12/1962 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

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Bentley Blakes Limited

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Persons with Significant Control (1)

Officers (2)