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Nom	Building Centre Group Limited(THE)
Adresse	26 Store Street London WC1E 7BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00746150 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (1)

Source: Companies House

GB The Built Environment Trust Status: Active Notified: 06/04/2016 Companies House Number: 09631202 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bonning, John Craig London Status: Active Notified: 25/11/2010 Date of Birth: 11/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Richard William 5 College Court, Hilton, Cambridgeshire Status: Active Notified: 01/06/2000 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Antony Mark London Status: Active Notified: 21/02/2023 Date of Birth: 02/1967 Occupation: Media And Editorial Consultant Role: Director Country of Residence: England Nationality: British

Reiter, Anna Beatrice London Status: Active Notified: 21/11/2023 Occupation: Real Estate Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tweedy, Colin David London Status: Active Notified: 26/06/2012 Date of Birth: 10/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Centre FOR The Built Environment Limited Status: Active Companies House Number: 13119942

GB London Centre FOR The Built Environment Limited Status: Active Companies House Number: 13119958

GB National Centre FOR The Built Environment Limited Status: Active Companies House Number: 13120233

Toutes les informations sur:

Building Centre Group Limited(THE)

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)