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Name	Boat of Garten Bess Limited
Address	32 Park Cross Street Leeds LS1 2QH
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.	11 September 2023
Company Register Address	7th Floor Wellington House, 125-130 Strand Mirfield WC2R 0AP
Company No.	13564582 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	35140 - Trade of electricity
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 (1)

Source: Companies House

GB Tisv 2 Limited Status: Active Notified: 20/10/2023 Companies House Number: 14836327 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chappell, Thomas Benedict Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harada, Tomoaki London, England Status: Active Notified: 20/10/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hubbard, Matthew Richard London, England Status: Active Notified: 20/10/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, James Lawrence Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 20/10/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Surman, Jacob William Harford Mirfield, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 20/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surman, Thomas Samuel Pascoe Mirfield, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 20/10/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Boat of Garten Bess Limited

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Persons with Significant Control (1)

Officers (7)