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Nom	Bonnington Surveys LTD
Adresse	12 Arretine Close St Albans Hertfordshire AL3 4JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	16 juillet 2019
Company Register Address	Sir Robert Peel House London EC2M 4NJ
Société Numéro de Registre	09543911 Show on Companies House
Statut de Société	Dissolved
Fondé	15 avril 2015
Activité (Code NAF)	71122 - Activités d'ingénierie
Noms Précédents	Robert Bonnington LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bonnington, Robert Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

GB South East Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 11906357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bonnington, Robert Mark St Albans, Herts Status: Active Notified: 15/04/2015 Date of Birth: 01/1980 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Euripidou, Evripides London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 04/1976 Occupation: Land Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Searle, Paul Stanley London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 04/1972 Occupation: Land Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Bonnington Surveys LTD

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Persons with Significant Control (2)

Officers (3)