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Nom	Survey Bidco Limited
Adresse	Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich IP8 4DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11923985 Show on Companies House
Accounts	full last accounts made up to 31 octobre 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Survey Topco Limited Status: Active Notified: 03/04/2019 Companies House Number: 11923859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lowe, David Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lowe, David James Newton Paper Mill Lane, Bramford, Ipswich, United Kingdom Status: Active Notified: 10/11/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Andrew Cardiff, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, James Oliver Paper Mill Lane, Bramford, Ipswich, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 22/12/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Land Survey Solutions (Holdings) Limited Status: Active Notified: 17/06/2019 Companies House Number: 05213097 Nature of Control