BENTLEY CAPITAL LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BENTLEY CAPITAL LIMITED

Actual on 01.09.2021
Company name
BENTLEY CAPITAL LIMITED
copy
copied
Company number
12083490
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 July 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 03.07.2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
5 MAITLAND CLOSE, SURREY, WALTON-ON-THAMES, KT12 3PH
copy
copied

PSC and Officers BENTLEY CAPITAL LIMITED

Officers

(as of 18.08.2022)

BENTLEY, Paul
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: 5 Maitland Close, Walton-On-Thames, Surrey, KT12 3PH
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Paul Bentley
Status: Active
Notified on: Wednesday, 03 July 2019
Correspondence address: 5 Maitland Close, Walton-On-Thames, Surrey, KT12 3PH
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Bentley
Status: Active
Notified on: Wednesday, 03 July 2019
Correspondence address: 5 Walton-On-Thames, Surrey
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free