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Nom	Building Intelligence Limited
Adresse	The Old Truman Brewery 91 Brick Lane London E1 6QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04597020 Show on Companies House
Statut de Société	Liquidation
Fondé	21 novembre 2002
Accounts	SMALL last accounts made up to 30 novembre 2003
Activité (Code NAF)	6420 - Telecommunications
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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Officers (3)

Source: Companies House

Ashbourn, Samantha London Status: Active Notified: 22/06/2006 Date of Birth: 03/1972 Occupation: Publisher Role: Director Nationality: British

Coates Media Group Ltd, 91 Brick Lane, London, E1 6QL Status: Active Notified: 03/07/2003 Role: Secretary Nationality: British

Coates, Sandra London Status: Active Notified: 22/06/2006 Date of Birth: 10/1951 Role: Secretary Nationality: British

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Building Intelligence Limited

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Officers (3)