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Jméno	The Engine House Bexley Limited
Adresa	2 Veridion Way Erith Kent DA18 4AL
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.	28. únor 2020
Company No.	05679892 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Thames Innovation Centre Limited Validstart Limited
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 London Borough Of Bexley Status: Active Notified: 06/04/2016 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Adams, Patrick Antony Erith, Greater London, England Status: Active Notified: 25/05/2022 Date of Birth: 06/1991 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Bacon, Cheryl Erith, Greater London, England Status: Active Notified: 25/05/2022 Date of Birth: 03/1960 Occupation: Chief Of Staff / Pa Role: Director Country of Residence: England Nationality: British

Davey, John Charles Erith, Greater London, England Status: Active Notified: 25/05/2022 Date of Birth: 02/1945 Occupation: Retired Counsellor Role: Director Country of Residence: England Nationality: British

Hunt, James Kenneth Albert Erith, England Status: Active Notified: 23/05/2024 Occupation: Charity Fundraiser Role: Director Country of Residence: United Kingdom Nationality: British

Curtois, Andrew Erith, England Status: Ceased Notified: 22/05/2022 Ceased: 23/05/2024 Date of Birth: 05/1974 Occupation: Senior Manager At Price Waterhouse Coope, Senior Manager At Price Waterhouse Cooper Role: Director Country of Residence: England Nationality: British

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The Engine House Bexley Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)