Všechny informace o:

Jméno	Builtvisible Holdings Limited
Adresa	Timberly South Street Axminster EX13 5AD
VAT ID (DIČ)	no VAT ID available
Company No.	12318711 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baxter, Richard Status: Active Notified: 02/12/2019 Date of Birth: 03/1979 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%

Griffiths, Geoffrey Status: Active Notified: 18/11/2019 Date of Birth: 02/1986 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%

Griffiths, Geoffrey Status: Ceased Notified: 18/11/2019 Ceased: 02/12/2019 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baxter, Richard Axminster, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Geoffrey Axminster, Devon, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 02/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Masom, Grant Anthony London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Builtvisible Limited Status: Active Notified: 02/12/2019 Companies House Number: 07016136 Nature of Control