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Nom	Bureau Veritas Building Control 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	03460854 Show on Companies House
Noms Précédents	H.C.D. Building Control 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 Hcd Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04264507 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Giros, Antoine Sylvain Benoit Fort Parkway, Birmingham, England Status: Active Notified: 01/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Lowe, Andrew Robert Fort Parkway, Birmingham, England Status: Active Notified: 01/01/2002 Date of Birth: 10/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British

Jones, Christopher Andrew Fort Parkway, Birmingham, England Status: Ceased Notified: 01/06/2020 Ceased: 12/04/2025 Date of Birth: 06/1967 Occupation: Business Unit Director Role: Director Country of Residence: Wales Nationality: Welsh

Smith, Kenneth Mar Birmingham, England Status: Ceased Notified: 29/02/2016 Ceased: 31/08/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bureau Veritas Building Control UK Limited

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Persons with Significant Control (1)

Officers (4)