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Name	Besso International Specie Limited
Address	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID	no VAT ID available
Company No.	08746843 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 October 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 Besso Limited Status: Active Notified: 06/04/2016 Companies House Number: 00910680 Nature of Control

Ownership of shares - 75% or more

Braithwaite, John Hugh Meredith Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 08/1956 Nature of Control

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

Officers (3)

Source: Companies House

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

Erotocritou, Antonios London, England Status: Active Notified: 13/03/2023 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Newcombe, John Philip London, England Status: Active Notified: 15/04/2014 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Besso International Specie Limited

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Persons with Significant Control (2)

Officers (3)