VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Best Practice IFA Group Limited

Address
Sussex House
North Street
Horsham
West Sussex
RH12 1RQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 September 2017
End of VAT Registration
2 March 2018
Company Register Address Broadlands Business Campus
Horsham
RH12 4QP
Company No. 04490633 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Benchmark Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Dymott, Edward Horsham, West Sussex, England Status: Active Notified: 08/03/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzsimons, Craig Horsham, England Status: Active Notified: 17/09/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hepburn, Gillian Margaret London, England Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lasenby, James John Horsham, West Sussex, England Status: Active Notified: 25/06/2007 Date of Birth: 01/1974 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British
    Cooke, Ian Robert Horsham, England Status: Ceased Notified: 19/07/2002 Ceased: 08/03/2022 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    White, David Jason Horsham, England Status: Ceased Notified: 09/12/2020 Ceased: 19/12/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British