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Nom	Spie Fondations UK LTD
Adresse	3 Redwell Grove Kings Hill West Malling ME19 4BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 mai 2022
Company Register Name	Spie Fondations UK Limited
Company Register Address	13th Floor One Angel Court London EC2R 7HJ
Société Numéro de Registre	05304287 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Garreau, Etienne London, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1982 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Pellion, Denis One Angel Court, London, United Kingdom Status: Active Notified: 03/12/2004 Date of Birth: 09/1962 Occupation: Financal Director Role: Secretary Nationality: French

Pellion, Denis One Angel Court, London, United Kingdom Status: Active Notified: 03/12/2004 Date of Birth: 09/1962 Occupation: Financal Director Role: Director Country of Residence: France Nationality: French

Simon, Emmanuel One Angel Court, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1972 Occupation: Engineer Role: Director Country of Residence: France Nationality: French

Mercer, Adrian Hugh West Malling, England Status: Ceased Notified: 01/09/2011 Ceased: 01/06/2023 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Officers (5)