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Nom	VBA Joint Venture Limited
Adresse	Hertford Road Hoddesdon Hertfordshire EN11 9BX
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.	11 mai 2016
Société Numéro de Registre	08594964 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	Vsba 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

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Right to appoint and remove directors

Officers (7)

Source: Companies House

Cox, John Anthony Hoddesdon, Hertfordshire Status: Active Notified: 07/03/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

De Jong, Paul Maurice Segensworth West, Fareham, England Status: Active Notified: 12/07/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Mcnicholas, Michael 286 Euston Road, London, United Kingdom Status: Active Notified: 14/06/2016 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Keeffe, Nicola Jayne Hoddesdon Status: Active Notified: 24/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Scott-Russell, Jenny Louise Hoddesdon, Hertfordshire Status: Active Notified: 07/03/2022 Role: Secretary

Connell, Naomi Anne Hoddesdon Status: Ceased Notified: 08/07/2013 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Alan Robert Hoddesdon Status: Ceased Notified: 22/10/2013 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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VBA Joint Venture Limited

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Persons with Significant Control (3)

Officers (7)