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Jméno	Benchmark Designs LTD
Adresa	Unit 67 Shrivenham Hundred Bus Park Majors Road Watchfield SN6 8TY
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.	6. červenec 2016
Company Register Name	Benchmark Designs Limited
Company No.	06527908 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

GB Compass Contract Services (U.K.) Limited Status: Active Notified: 22/12/2022 Companies House Number: 02114954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jefferies, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Jefferies, Stephen Watchfield, Swindon, Oxfordshire, England Status: Active Notified: 31/03/2008 Date of Birth: 10/1975 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Jefferies, Stephen Watchfield, Swindon, Oxfordshire, England Status: Active Notified: 31/03/2008 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kalidas, Rakesh Shantilal Chertsey, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, James Birmingham Great Park, Birmingham, England Status: Active Notified: 22/12/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Jonathan Mitchell Birmingham Great Park, Birmingham, England Status: Ceased Notified: 22/12/2022 Ceased: 01/03/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Benchmark Designs LTD

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Persons with Significant Control (2)

Officers (5)