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Nom	Bespoke Construction Services Limited
Adresse	Merlin House Halesfield 19 Telford Shropshire TF7 4QT
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.	28 janvier 2020
Société Numéro de Registre	03806421 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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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Persons with Significant Control (2)

Source: Companies House

Bennett, Marvin Allen Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of voting rights - 75% or more

Ganley, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bennett, Marvin Allen Telford, Shropshire, United Kingdom Status: Active Notified: 13/07/1999 Date of Birth: 12/1969 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Bennett, Natalie Dee Telford, Shropshire, United Kingdom Status: Active Notified: 19/01/2005 Date of Birth: 01/1976 Role: Secretary Nationality: British

Bennett, Natalie Dee Telford, Shropshire Status: Active Notified: 01/07/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, James Telford, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Mark Lewis Telford, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Paul Telford, Shropshire Status: Active Notified: 01/03/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendrick, Gary Telford, Shropshire Status: Active Notified: 06/04/2018 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bespoke Construction Services Limited

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Persons with Significant Control (2)

Officers (7)