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Nom	Business Network Builders Limited
Adresse	5th Floor 6 St. Andrew Street London EC4A 3AE
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.	29 juin 2016
Company Register Address	C/O Tmf Group, 13th Floor London EC2R 7HJ
Société Numéro de Registre	10089790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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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Officers (4)

Source: Companies House

Delgado, Javier One Angel Court, London, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 10/1975 Occupation: Consulting Director And Managing Partner Role: Director Country of Residence: Spain Nationality: Spanish

Lorente-Cuadros, Pedro One Angel Court, London, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 02/1983 Occupation: Consulting Manager Role: Director Country of Residence: Spain Nationality: Spanish

GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 30/03/2016 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 30/03/2016 Role: Secretary Nationality: British

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Business Network Builders Limited

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