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Nom	BBF GRC LTD
Adresse	Unit 17/18, Aven Industrial Tickhill Road Maltby Rotherham S66 7QR
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	11 septembre 2024
Company Register Address	Suite 500 Unit 2a, 94 Wycliffe Road Rotherham NN1 5JF
Société Numéro de Registre	07486467 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	liquidation
Noms Précédents	Construction Synergies Limited GRC Synergies (Technical Services) Limited BB Fiberbeton UK Limited GRC Cladding 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Brandt, Nikolaj Aalund Status: Active Notified: 11/10/2021 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Hertzum, Simon Status: Active Notified: 11/10/2021 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Faulding, Robert Michael Status: Ceased Notified: 01/07/2016 Ceased: 11/10/2021 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brandt, Nikolaj Aalund Cottingley Business Park, Bingley, West Yorkshire, England Status: Active Notified: 11/10/2021 Date of Birth: 05/1980 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Hertzum, Simon Cottingley Business Park, Bingley, England Status: Active Notified: 11/10/2021 Date of Birth: 03/1979 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Faulding, Robert Michael Tickhill Road, Rotherham, United Kingdom Status: Ceased Notified: 10/01/2011 Ceased: 11/10/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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BBF GRC LTD

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Persons with Significant Control (3)

Officers (3)