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Jméno	Loudwater Building Consultancy Limited
Adresa	11 Loudwater Road Sunbury-On-Thames Middlesex TW16 6DB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company Register Address	124 City Road London EC1V 2NX
Company No.	09717599 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. srpen 2015
Accounts	MICRO ENTITY next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Loudwater Building Consultancy Limited \| Loudwater BC Loudwater Building Consultancy Limited Loudwater BC
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Boursnell, Lisa Marie Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Nature of Control

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

Boursnell, Matthew John Stratford Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Boursnell, Lisa Marie London, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1982 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Boursnell, Matthew John Stratford London, England Status: Active Notified: 04/08/2015 Date of Birth: 07/1979 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Oswald, Alexander Leodegar London, England Status: Active Notified: 02/07/2018 Date of Birth: 04/1980 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: Swiss,British

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Loudwater Building Consultancy Limited

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Persons with Significant Control (2)

Officers (3)