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Jméno	Bouygues (U.K) Limited
Adresa	Becket House 1 Lambeth Palace Road London SE1 7EU
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.	31. říjen 2024
Company Register Name	Bouygues (U.K.) Limited
Company No.	03460378 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	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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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 (1)

Source: Companies House

GB Bouygues S.A. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Boughton, John London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1973 Occupation: Regional Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cloix, Didier London, London, England Status: Active Notified: 11/12/2023 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: French

Lux, Pascal Daniel Henri London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: French

Roux, Thibaut Maxime London, England Status: Active Notified: 25/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Shears, Charissa Jane London, United Kingdom Status: Active Notified: 10/11/2022 Role: Secretary

Viala, Fabienne Paule London, United Kingdom Status: Active Notified: 02/05/2016 Date of Birth: 08/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: French

Bradley, Robert Keith London, United Kingdom Status: Ceased Notified: 27/07/2018 Ceased: 01/10/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farque, Gerald London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 31/01/2024 Date of Birth: 01/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: French

Midena, Jean Luc London, United Kingdom Status: Ceased Notified: 28/08/2018 Ceased: 31/10/2023 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French

PronguÉ, Phillippa Jane Wilton London, United Kingdom Status: Ceased Notified: 06/09/2023 Ceased: 07/11/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Schulz, Martin London, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 11/12/2023 Date of Birth: 08/1958 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: South African

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Všechny informace o:

Bouygues (U.K) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)