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Nom	E.V. Bullen & SON Limited
Adresse	Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00653265 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB E V Bullen Holdings Company Limited Status: Active Notified: 16/02/2017 Companies House Number: 10622190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bullen, Matthew Peter Status: Ceased Notified: 01/06/2016 Ceased: 08/06/2020 Date of Birth: 01/1965 Nature of Control

Ownership of voting rights - 75% or more

Bullen, Michael Ian Status: Ceased Notified: 30/06/2017 Ceased: 08/06/2020 Date of Birth: 06/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Bullen, Valerie Status: Ceased Notified: 01/06/2016 Ceased: 08/06/2020 Date of Birth: 07/1963 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bullen, Matthew Peter New Eltham, London Status: Active Notified: 13/06/1997 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bullen, Michael Ian New Eltham, London Status: Active Notified: 14/04/2000 Date of Birth: 06/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Driemeyer, Graham Allen New Eltham, London Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Greenlane Business Park Limited Status: Active Notified: 04/12/2016 Companies House Number: 02668483 Nature of Control

Significant influence or control

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E.V. Bullen & SON Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)