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Name	BAM Construct & Ventures UK Limited
Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 August 2024
Company No.	03311781 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 64203 - Activities of holding companies 70100 - Activities of head offices 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	BAM Construct UK Limited HBG UK 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Cox, Andrew Marc London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finnie, Simon Edward London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grigorova, Yordanka Spasova Hemel Hempstead Status: Active Notified: 15/10/2022 Role: Secretary

Sides, Kim Elizabeth London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Wimpenny, James William Robert Hemel Hempstead Status: Ceased Notified: 01/09/2015 Ceased: 31/01/2024 Date of Birth: 02/1964 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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BAM Construct & Ventures UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)