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Name	Best of Suffolk LTD
Address	Lime Tree Farm Badingham Woodbridge Suffolk IP13 8LU
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 November 2022
Company Register Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
Company No.	06356234 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	55900 - Other accommodation
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)

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Tarry, Alex William John Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2021 Date of Birth: 01/1971 Nature of Control

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Tarry, Naomi Grace Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2021 Date of Birth: 01/1972 Nature of Control

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Source: Companies House

Donoghue, Graham Altrincham, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Simon Altrincham, Cheshire, United Kingdom Status: Active Notified: 06/07/2021 Role: Secretary

Graham, Michael Steven Altrincham, United Kingdom Status: Ceased Notified: 06/07/2021 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Best of Suffolk LTD

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Persons with Significant Control (3)

Officers (3)