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Nom	Bobuild Projects LTD
Adresse	43 Knights End Road Great Bowden Market Harborough LE16 7EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12818215 Show on Companies House
Statut de Société	actif
Fondé	17 août 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 janvier 2024 last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

Hooper, Fay Status: Active Notified: 17/08/2020 Date of Birth: 02/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hooper, Robert John Status: Active Notified: 17/08/2020 Date of Birth: 12/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hooper, Fay Great Bowden, Market Harborough, England Status: Active Notified: 17/08/2020 Date of Birth: 02/1962 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Hooper, Robert John Great Bowden, Market Harborough, England Status: Active Notified: 17/08/2020 Date of Birth: 12/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Bobuild Projects LTD

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Persons with Significant Control (2)

Officers (2)