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Nom	Office Projects Limited
Adresse	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02963059 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 1994
Accounts	DORMANT last accounts made up to 31 décembre 2016
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (1)

Source: Companies House

GB Office Projects Group Liimited Status: Active Notified: 06/04/2016 Companies House Number: 06352026 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 01/10/2015 Role: Secretary

Bruce, David Andrew St Katharine'S Way, London Status: Active Notified: 23/03/2017 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

CarrÉ, Philip Ivo St Katharine'S Way, London Status: Active Notified: 23/03/2017 Date of Birth: 04/1957 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Hill, Graham Ronald St Katharine'S Way, London Status: Active Notified: 23/03/2017 Date of Birth: 10/1962 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Donaldson, David John London, England Status: Ceased Notified: 18/08/2011 Ceased: 15/08/2014 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Office Projects Limited

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Persons with Significant Control (1)

Officers (5)