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Jméno	By Batiment International UK Limited
Adresa	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (DIČ)	no VAT ID available
Company No.	13765625 Show on Companies House
Accounts	full
Sector (SIC)	82990 Other business support service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bouygues S.A Status: Active Notified: 25/11/2021 Companies House Number: 00000572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Petit, Christophe Andre Lambeth Palace Road, London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 01/1964 Occupation: Business Development Manager Role: Director Country of Residence: France Nationality: French

Roux, Thibaut Maxime London, England Status: Active Notified: 01/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Shears, Charissa Jane Lambeth Palace Road, London, United Kingdom Status: Active Notified: 06/01/2023 Role: Secretary

Skorochod, Pierre Henri Lambeth Palace Road, London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Midena, Jean Luc Lambeth Palace Road, London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 01/11/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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By Batiment International UK Limited

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Persons with Significant Control (1)

Officers (5)