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Nom	Bureau Veritas Commodities UK Limited
Adresse	Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04966988 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Tenpleth 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bureau Veritas Uk Holdings Limited Status: Active Notified: 31/01/2019 Companies House Number: 05622600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Darren John Fort Parkway, Birmingham Status: Active Notified: 22/04/2021 Date of Birth: 05/1965 Occupation: Country Chief Executive - Commodities Uk Role: Director Country of Residence: England Nationality: British

Jarris, David Fort Parkway, Birmingham Status: Active Notified: 22/04/2021 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: French

Companies Controlled by This Company (1)

GB Bureau Veritas HS&E Limited Status: Active Companies House Number: 02495300

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Bureau Veritas Commodities UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)