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Name	Bermond Developments Limited
Address	Fifth Floor 62-64 Baker Street London Greater London W1U 7DF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 July 2017
Company Register Address	55 Baker Street London W1U 7EU
Company No.	10653009 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Furadino Holdings Limited Status: Ceased Notified: 06/03/2017 Ceased: 23/03/2022 Nature of Control

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Officers (3)

Source: Companies House

Golunski, James Peter Stuart London, England Status: Active Notified: 03/02/2023 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jay Niranjanbhai London, England Status: Active Notified: 23/03/2022 Date of Birth: 10/1987 Occupation: Transaction Execution Manager Role: Director Country of Residence: United Kingdom Nationality: British

Raghavan, Nisha London, England Status: Ceased Notified: 23/03/2022 Ceased: 03/02/2023 Occupation: Global Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Bermond Developments Limited

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Persons with Significant Control (2)

Officers (3)