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Nom	The Built Environment Trust
Adresse	26 Store Street London WC1E 7BT
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
Société Numéro de Registre	09631202 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 68202 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Officers (11)

Source: Companies House

Allen, Susan Ann London Status: Active Notified: 14/12/2021 Date of Birth: 05/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ghahremani, Katayoun London Status: Active Notified: 06/12/2017 Date of Birth: 09/1972 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, Valery Jane London Status: Active Notified: 20/12/2023 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Hill, Richard William Shefford, Bedfordshire, United Kingdom Status: Active Notified: 09/06/2015 Date of Birth: 09/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, David Robert London Status: Active Notified: 20/09/2023 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Lipscombe-Nott, Sara Elizabeth Anne London Status: Active Notified: 20/12/2023 Occupation: Communications Consultant Role: Director Country of Residence: England Nationality: British

Moore, Anna Edith London Status: Active Notified: 20/09/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Australian

Oliver, Antony Mark London Status: Active Notified: 06/04/2017 Date of Birth: 02/1967 Occupation: Media And Editorial Consultant Role: Director Country of Residence: England Nationality: British

Onile-Ere, Oyinkansola London Status: Active Notified: 20/12/2023 Occupation: Communications Professional Role: Director Country of Residence: England Nationality: British

Robinson, Richard Antony, Dr London Status: Active Notified: 20/12/2023 Occupation: Digital Consultant Role: Director Country of Residence: England Nationality: British

Bode, Klaus London Status: Ceased Notified: 09/06/2015 Ceased: 17/05/2023 Occupation: Environmental Engineer Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

GB Building Centre Group Limited(THE) Status: Active Companies House Number: 00746150

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The Built Environment Trust

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Officers (11)

Companies Controlled by This Company (1)