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Name	Bensons LAW Limited
Address	September Cottage Leverstock Green Road Hemel Hempsted HP3 8AD
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.	11 June 2017
Company Register Address	September Cottage Englefield Green HP3 8QD
Company No.	06464969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Exceedlaw Limited Noka Properties Limited
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
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Persons with Significant Control (3)

Source: Companies House

Phillips, Anthony Francis Status: Active Notified: 25/04/2023 Date of Birth: 04/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Visagie, Gerhardus Petrus Status: Active Notified: 25/04/2023 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Exceed Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2023 Companies House Number: 09538401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Exceed Cosec Services Limited, Englefield Green, Surrey Status: Active Notified: 07/01/2008 Role: Secretary Nationality: British

Phillips, Anthony Francis Englefield Green, Surrey, England Status: Active Notified: 31/03/2017 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Visagie, Gerhardus Petrus Englefield Green, Surrey, England Status: Active Notified: 31/03/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, TW20 0DF Status: Ceased Notified: 07/01/2008 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

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Bensons LAW Limited

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Persons with Significant Control (3)

Officers (4)