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Name	Besso Affinity Groups Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	05279778 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 November 2004
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	CBC Affinity Groups Limited Ibis (898) Limited
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 Besso Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918893 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 12/08/2022 Role: Secretary

Farley, Mark William London, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hovey, Samantha Jane London, England Status: Ceased Notified: 28/02/2019 Ceased: 31/05/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Besso Affinity Groups Limited

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Persons with Significant Control (1)

Officers (3)