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Name	De Novo Architecture LTD
Address	2 Midmoor House Kew Road Richmond TW9 2NQ
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.	13 January 2022
Company Register Name	De Novo - Architecture Limited
Company Register Address	86 Berkeley House - Morgans Carshalton SM5 3AE
Company No.	05200483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	De Novo Architecture LTD \| DN-A
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

Mclarty, Stuart William Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sanghera, Jaitinder- Pal Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Duthaler, John High Street, Carshalton, England Status: Active Notified: 09/08/2022 Date of Birth: 10/1977 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Mclarty, Stuart William Kingston Upon Thames, Surrey Status: Active Notified: 09/08/2004 Date of Birth: 07/1960 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Sanghera, Jaitinder-Pal Singh Egham, Surrey Status: Active Notified: 09/08/2004 Date of Birth: 09/1958 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Troullides, Nicos 2nd Floor Mid Moor House, Richmond, England Status: Ceased Notified: 01/08/2015 Ceased: 10/01/2023 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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De Novo Architecture LTD

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Persons with Significant Control (2)

Officers (4)