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Nom	Bigneat Limited
Adresse	4-5 Piper's Wood Indust Park Waterberry Drive Waterlooville Hants PO7 7XU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01137691 Show on Companies House
Accounts	medium last accounts made up to 12 août 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (4)

Source: Companies House

GB Solent Steel Engineering Limited Status: Active Notified: 17/01/2018 Companies House Number: 01290847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Monks, John David Status: Ceased Notified: 16/11/2016 Ceased: 16/01/2018 Date of Birth: 05/1934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Monks, Robert David Status: Ceased Notified: 19/12/2016 Ceased: 19/12/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Monks, Robert David Status: Ceased Notified: 16/11/2016 Ceased: 21/12/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thomas, Cort Waterlooville, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hexamer, Jay Waterlooville, England Status: Ceased Notified: 12/08/2021 Ceased: 31/10/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Bigneat Limited

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Persons with Significant Control (4)

Officers (2)