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Nom	Building Energy Experts LTD
Adresse	Ground Floor 72-74 Gloucester Road Gloucester Road Bishopston Bristol BS7 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10325627 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	AS Built Testing 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Allen, Jack Basil Charles Liddell Status: Active Notified: 11/08/2016 Date of Birth: 10/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Allen, Jack Basil Charles Liddell Bishopston, Bristol, England Status: Active Notified: 11/08/2016 Date of Birth: 10/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cronk, Charlotte Victoria Bristol, England Status: Active Notified: 20/04/2017 Date of Birth: 04/1987 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Building Energy Experts LTD

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Persons with Significant Control (1)

Officers (2)