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All Information about:
Name

Graham Bentley Investment Intelligence LTD
Address
Kemball House 22 Broad Street
Boxford
Sudbury
CO10 5DX
VAT ID no VAT ID available
Company No. 08468428 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bentley, Graham Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bentley, Nadine Clare Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 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%
    •

    Officers (3)

    Source: Companies House
    Bentley, Graham Boxford, Sudbury, Suffolk, England Status: Active Notified: 02/04/2013 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bentley, Nadine Clare Boxford, Sudbury, Suffolk, England Status: Active Notified: 02/04/2013 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bentley, Nadine Clare Boxford, Sudbury, Suffolk, England Status: Active Notified: 02/04/2013 Role: Secretary