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Nom	Monier (UK) Holdings Limited
Adresse	Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03169294 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 1996
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Lafarge Braas (UK) 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 (2)

Source: Companies House

GB Bmi Group Holdings Uk Limited Status: Active Notified: 03/04/2017 Companies House Number: 09984607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Braas Monier Building Group Holdings Sa Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Companies House Number: B148558 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Day, Timothy Paul Kiln Farm, Milton Keynes, England Status: Active Notified: 31/10/2020 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Douglas, Craig Karl Kiln Farm, Milton Keynes, England Status: Active Notified: 30/09/2019 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Monier (UK) Holdings Limited

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Persons with Significant Control (2)

Officers (2)