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Name	Basec Limited
Address	Kiwa House Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ
VAT ID	no VAT ID available
Company No.	06688742 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Basec Group Limited Status: Active Notified: 14/03/2023 Companies House Number: 13950143 Nature of Control

Ownership of shares - 75% or more

GB British Approvals Service For Cables Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 01150237 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brown, Paul Anthony Stella Way, Bishops Cleeve, Cheltenham, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1963 Occupation: Ceo Kiwa Uk Group Role: Director Country of Residence: England Nationality: British

Connor, John Stella Way, Bishops Cleeve, Cheltenham, England Status: Active Notified: 31/07/2023 Date of Birth: 01/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Connor, John Stella Way, Bishops Cleeve, Cheltenham, England Status: Active Notified: 31/07/2023 Role: Secretary

Ballingall, John Lundin Links, Leven, Scotland Status: Ceased Notified: 01/04/2013 Ceased: 14/03/2022 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Hodge, Jeremy, Dr Aston Clinton, Aylesbury Status: Ceased Notified: 04/09/2008 Ceased: 21/10/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hodge, Jeremy, Dr Aston Clinton, Aylesbury Status: Ceased Notified: 04/09/2008 Ceased: 01/07/2012 Role: Secretary Nationality: British

Horwood, Mark Stephen Stella Way, Bishops Cleeve, Cheltenham, England Status: Ceased Notified: 31/03/2023 Ceased: 31/07/2023 Occupation: Cfo Kiwa Uk Group Role: Director Country of Residence: England Nationality: British

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Basec Limited

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Persons with Significant Control (2)

Officers (7)