All Information about:

Name	Bestport General Partner Limited
Address	42 Upper Berkeley Street London W1H 5QL
VAT ID	no VAT ID available
Company No.	04901198 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Stonesfield General Partner 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bestport Ventures Llp Status: Active Notified: 01/09/2016 Companies House Number: Oc305130 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bettum, Ole London, England Status: Active Notified: 29/05/2008 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: Norwegian

Leach, Harriet Kate London, England Status: Active Notified: 01/09/2020 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stoddart, James Richard Bowring London, England Status: Active Notified: 27/04/2005 Date of Birth: 07/1965 Role: Secretary Country of Residence: England Nationality: British

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GB Affinity EFS Group Limited Status: Active Notified: 10/03/2022 Companies House Number: 13939325 Nature of Control

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GB Oracle Care and Education Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 07822510 Nature of Control

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All Information about:

Bestport General Partner Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)