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Jméno	Building Design Software Limited
Adresa	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH
VAT ID (DIČ)	no VAT ID available
Company No.	02536085 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Nbs Enterprises Limited Status: Active Notified: 21/08/2016 Companies House Number: 00978271 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

Keit, Joanne Mary Newcastle Upon Tyne Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Kirsty Newcastle Upon Tyne Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haworth, Russell Adam Newcastle Upon Tyne Status: Ceased Notified: 21/07/2022 Ceased: 04/11/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Building Design Software Limited

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Persons with Significant Control (1)

Officers (3)