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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 VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	10 September 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 March 2018
Company Register Address	Broadlands Business Campus Horsham RH12 4QP
Company No.	04490633 Show on Companies House
Accounts	full 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 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

This data is incorrect?
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 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

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Best Practice IFA Group Limited

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Persons with Significant Control (1)

Officers (6)