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Nom	Boon Building Services Limited
Adresse	Bridge House Bridge Street Staines Upon Thames TW18 4TW
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.	11 mai 2016
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 janvier 2019
Company Register Name	Boon Building Services LTD
Company Register Address	Sfp 9 Ensign House Admiral'S Way London E14 9XQ
Société Numéro de Registre	02564888 Show on Companies House
Statut de Société	Liquidation
Fondé	3 décembre 1990
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation
Noms Précédents	Boon Electrical Limited Alan Boon (Electrical) Limited
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 (1)

Source: Companies House

GB Boon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08320047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boon, Amanda Jane Marsh Wall, London Status: Active Notified: 23/07/1999 Role: Secretary Nationality: British

Boon, Matthew Edward Marsh Wall, London Status: Active Notified: 15/09/1995 Date of Birth: 12/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Cordery, Corinne Sarah Marsh Wall, London Status: Active Notified: 26/06/2009 Date of Birth: 05/1978 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Fisher, Mark Marsh Wall, London Status: Active Notified: 26/06/2009 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neale, Stuart Marsh Wall, London Status: Active Notified: 26/06/2009 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slade, Gary Dene Marsh Wall, London Status: Active Notified: 01/09/2015 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Peter Darren Marsh Wall, London Status: Active Notified: 26/06/2009 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Boon Building Services Limited

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Persons with Significant Control (1)

Officers (7)