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Name	BAM Design Limited
Address	Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
VAT ID	no VAT ID available
Company No.	01625896 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	71111 - Architectural activities 71112 - Architectural activities 71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	HBG Design Limited
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 Bam Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Finnie, Simon Edward London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grigorova, Yordanka Spasova Breakspear Way, Hemel Hempstead Status: Active Notified: 15/10/2022 Role: Secretary

Pryke, Andrew Martyn Breakspear Way, Hemel Hempstead Status: Active Notified: 29/07/2020 Date of Birth: 09/1961 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Wimpenny, James William Robert Breakspear Way, Hemel Hempstead Status: Ceased Notified: 01/01/2018 Ceased: 31/01/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BAM Design Limited

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Persons with Significant Control (1)

Officers (4)