Toutes les informations sur:

Nom	Bureau Projects Limited
Adresse	Cambio 15A The Mead Ashtead KT21 2LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03552998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB London (Uk) Limited Status: Active Notified: 30/04/2023 Companies House Number: 03735180 Nature of Control

Right to appoint and remove directors

GB Moore Consulting S.A. Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Companies House Number: 00293925 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brinchmann, Morten Fredrik Ashtead, Surrey, England Status: Active Notified: 15/12/1998 Date of Birth: 04/1948 Occupation: Secretary Role: Secretary Nationality: Norwegian

Meroni, Rudolf Ashtead, Surrey, England Status: Active Notified: 01/10/2009 Date of Birth: 04/1953 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

Moore Consulting Sa, Tortola, Bvi, Br Virgin Islands Status: Active Notified: 15/12/1998 Role: Director Nationality: British

Toutes les informations sur:

Bureau Projects Limited

Quick access

Persons with Significant Control (2)

Officers (3)