All Information about:

Name	Bushey Local LTD
Address	27 Harcourt Road Bushey Village Bushey Hertfordshire WD23 3PP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Bushey Local Limited
Company Register Address	6th Floor Amp House Croydon CR0 2LX
Company No.	07136628 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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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Persons with Significant Control (3)

Source: Companies House

Patel, Amit Kumar Status: Active Notified: 01/07/2016 Date of Birth: 01/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patel, Nitaben Status: Active Notified: 01/02/2022 Date of Birth: 05/1962 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

Patel, Prakash Status: Active Notified: 01/07/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Patel, Amit Kumar Bushey Village, Bushey, Hertfordshire Status: Active Notified: 01/02/2010 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nitaben Prakashchandra Dingwall Road, Croydon, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Prakashchandra Maganbhai Bushey Village, Bushey, Hertfordshire Status: Active Notified: 01/02/2010 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bushey Local LTD

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Persons with Significant Control (3)

Officers (3)