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Nom	Bureau Veritas HS&E Limited
Adresse	Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02495300 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Stanger 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bureau Veritas Commodities Uk Limited Status: Active Notified: 30/01/2019 Companies House Number: 04966988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gorman, Steven Birmingham Status: Active Notified: 29/01/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Kenneth Mar Birmingham Status: Active Notified: 26/08/2015 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Hyde, Anthony Richard 50 High Street, Over Cambridge Status: Ceased Notified: 08/02/2008 Ceased: 01/01/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bureau Veritas HS&E Limited

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Persons with Significant Control (1)

Officers (3)