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Nom	Ruralfibre4U LTD
Adresse	First Floor Sherborne House 119-121 Cannon Street London EC4N 5AT
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.	13 décembre 2021
Company Register Address	19-21 Great Tower Street London EC3R 5AR
Société Numéro de Registre	12291033 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2021
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	BMN Commercial Development 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 (2)

Source: Companies House

GB Ruralfibre4u Holdings Ltd Status: Active Notified: 10/01/2022 Companies House Number: 10293951 Nature of Control

Ownership of shares - 75% or more

Bell, Melissa Louise Status: Ceased Notified: 31/10/2019 Ceased: 10/01/2022 Date of Birth: 01/1997 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

Marshman, Adrian Jeremy Stuart London, England Status: Active Notified: 02/03/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Scott William London, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Richard Robert London, England Status: Active Notified: 31/10/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirpalani, Rakesh 119 - 121 Cannon Street, London, England Status: Ceased Notified: 31/10/2019 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BMN Southwood Limited Status: Ceased Notified: 01/11/2019 Ceased: 20/11/2019 Companies House Number: 12293239 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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Ruralfibre4U LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)