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Name	Hollybush Bess LTD
Address	565 High Road Leytonstone London E11 4PB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	29 May 2023
Company Register Address	Floor 5, 566 Chiswick High Road London W4 5YG
Company No.	14135987 Show on Companies House
Accounts	micro-entity
Sector (SIC)	35130 - Distribution of electricity
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 (1)

Source: Companies House

GB Re Projects Development Status: Active Notified: 27/05/2022 Companies House Number: 08805101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gasparini, Francesco London, England Status: Active Notified: 13/02/2025 Occupation: Finance Manager Role: Director Country of Residence: Spain Nationality: Italian

Guilfoyle, Thomas Lloyd London, England Status: Active Notified: 13/02/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Batov, Simeon London, England Status: Ceased Notified: 27/05/2022 Ceased: 13/02/2025 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian

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Hollybush Bess LTD

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Persons with Significant Control (1)

Officers (3)