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Nom	Desimone Consulting Engineering UK, Limited
Adresse	30 Crown Place London Greater London EC2A 4ES
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 octobre 2020
Société Numéro de Registre	12508686 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	71121 - Activités d'ingénierie 71122 - Activités d'ingénierie 71129 - Activités d'ingénierie
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 (1)

Source: Companies House

Desimone, Stephen Vincent Status: Active Notified: 10/03/2020 Date of Birth: 06/1966 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

Cane, Nicholas Christopher New York, United States Status: Active Notified: 10/03/2020 Date of Birth: 09/1975 Occupation: Construction Expert Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Desimone, Stephen Vincent New York, United States Status: Active Notified: 10/03/2020 Date of Birth: 06/1966 Occupation: Structural Engineer Role: Director Country of Residence: United States Nationality: American

Manuelli, Anthony Francis New York, United States Status: Active Notified: 10/03/2020 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Reid, Lindel Shaw New York, United States Status: Active Notified: 10/03/2020 Date of Birth: 03/1967 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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DP Squared LTD Status: Active Notified: 01/08/2023 Companies House Number: 05017725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Decipher Consulting (UK) Limited Status: Active Notified: 02/10/2023 Companies House Number: 04156836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Desimone Consulting Engineering UK, Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)