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Nom	BTS Facades LTD
Adresse	Avondale House 262 Uxbridge Road Hatch End Pinner HA5 4HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14384750 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs 43390 - Autres travaux de finition
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Blue Bricks Group Ltd Status: Active Notified: 01/12/2022 Companies House Number: 10081010 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB E&J Facades Limited Status: Active Notified: 29/09/2022 Companies House Number: 08100916 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Gjoka, Agron Hatch End, Pinner, England Status: Active Notified: 29/09/2022 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hesketh, Julia Louise Hatch End, Pinner, England Status: Active Notified: 28/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wathen, Julia Louise Hatch End, Pinner, Middlesex, England Status: Active Notified: 28/12/2022 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Build Therm Services LTD Status: Active Notified: 30/11/2022 Companies House Number: 08449506 Nature of Control

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BTS Facades LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)