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Jméno	Momentum Building Services E Ngineering Limited
Adresa	Gentian Cottage Old Mill Place Pulborough RH20 2DR
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.	7. leden 2017
Company No.	10507881 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baston, Mark Status: Active Notified: 02/12/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coniston Dartford Limited Status: Ceased Notified: 02/12/2016 Ceased: 31/07/2024 Companies House Number: 08148515 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Wildgoose, Andrew Gordon Status: Ceased Notified: 02/12/2016 Ceased: 31/08/2024 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Baston, Mark Dartford, England Status: Active Notified: 02/12/2016 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bennett, Lee David Dartford, United Kingdom Status: Ceased Notified: 12/01/2023 Ceased: 20/08/2024 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Parkserve Solutions Limited Status: Ceased Notified: 03/02/2021 Ceased: 10/02/2021 Companies House Number: 13176985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%