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Name	Aedifica UK (Biddenham) Limited
Address	13 Hanover Square London W1S 1HN
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.	4 December 2022
Company No.	13483907 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Mmcg2 Devco 3 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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Sources: 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 Aedifica Uk Limited Status: Active Notified: 09/09/2022 Companies House Number: 12351073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgan, Philip John Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 12/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (8)

Source: Companies House

Bogaerts, Sven Andre London, England Status: Active Notified: 05/04/2024 Occupation: Self Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Daerden, Ingrid Maria London, England Status: Active Notified: 09/09/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 05/04/2024 Role: Corporate-Secretary Companies House Number: 09822915

Kennedy, Richard John London, England Status: Active Notified: 05/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Walker, Bruce Layland London, England Status: Active Notified: 09/09/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgan, Philip John London, England Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 12/1951 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Lock, Jason David London, England Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Womack, Christopher John Leeds, England Status: Ceased Notified: 29/06/2021 Ceased: 09/09/2022 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British

All Information about:

Aedifica UK (Biddenham) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)