All Information about:

Name	Drest Trading Limited
Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID	no VAT ID available
Company No.	09788914 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Hera Trading Limited The APP Nest 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Drest Limited Status: Active Notified: 08/05/2018 Companies House Number: 09834643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beltrame, Kieren John Status: Ceased Notified: 21/09/2016 Ceased: 18/04/2018 Date of Birth: 06/1974 Nature of Control

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

Bush, William George Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 08/1954 Nature of Control

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

Cox, Vivion Stephen Status: Ceased Notified: 21/09/2016 Ceased: 18/04/2018 Date of Birth: 10/1975 Nature of Control

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

Officers (3)

Source: Companies House

Bush, William George Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bush, William George Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 22/09/2015 Role: Secretary

Spinelli, Olivia Ann Wolverton Park Road, Milton Keynes, United Kingdom Status: Ceased Notified: 08/08/2016 Ceased: 27/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Drest Trading Limited

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Persons with Significant Control (4)

Officers (3)