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Nom	Bonam & Berry Limited
Adresse	29 Glaisdale Drive East Nottingham NG8 4GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01183658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	25120 - Fabrication de portes et fenêtres en métal 43342 - Travaux de peinture et vitrerie 43999 - Autres travaux de construction spécialisés n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bonam & Berry (Holdings) Limited Status: Active Notified: 02/10/2018 Companies House Number: 11135706 Nature of Control

Ownership of shares - 75% or more

Spencer, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Date of Birth: 11/1953 Nature of Control

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

Townsend, John Kenneth Status: Ceased Notified: 16/04/2016 Ceased: 02/10/2018 Date of Birth: 05/1949 Nature of Control

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

Officers (7)

Source: Companies House

Aram, Frances Maria Nottingham Status: Active Notified: 06/08/2020 Date of Birth: 12/1982 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Bonam, Paul Nottingham Status: Active Notified: 27/04/2001 Date of Birth: 07/1967 Occupation: Estimator Role: Director Country of Residence: England Nationality: British

Dudson, Daniel Nottingham Status: Active Notified: 21/08/2022 Date of Birth: 08/1974 Occupation: Contracts Director, Operations Director Role: Director Country of Residence: England Nationality: British

Spencer, Benjamin David Nottingham Status: Active Notified: 06/08/2020 Date of Birth: 03/1981 Occupation: Fabricator Role: Director Country of Residence: England Nationality: British

Spencer, Martin Jeffrey Nottingham Status: Active Notified: 27/04/2001 Date of Birth: 02/1963 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

Spencer, Oliver Martin Nottingham Status: Active Notified: 01/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Spencer, Andrew Robert Nottingham Status: Ceased Notified: 28/04/2017 Ceased: 01/01/2024 Date of Birth: 03/1958 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)