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Name	BNS JV LTD
Address	St James House Knoll Road Camberley Surrey GU15 3XW
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.	26 October 2019
Company Register Name	BNS JV Limited
Company No.	12010166 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	42910 - Construction of water projects 42990 - Construction of other civil engineering projects 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (6)

Source: Companies House

Closset, Laurent Marie Yvan London, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1972 Occupation: Civil Engineer Role: Director Country of Residence: Belgium Nationality: Belgian

Cox, Alan Charles Ian Camberley, Surrey, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 09/1962 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Davey, Michelle Jane Camberley, Surrey, United Kingdom Status: Active Notified: 22/05/2019 Role: Secretary

De Jaeger, Pascal Kamiel Denise Scheldedijk 30, Zwijndrecht, Belgium Status: Active Notified: 22/05/2019 Date of Birth: 07/1972 Occupation: Financial Controller Role: Director Country of Residence: Belgium Nationality: Belgian

Phillpot, Ian Gerald St James House Knoll Road, Camberley, Surrey, United Kingdom, GU15 3XW Status: Active Notified: 01/10/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shields, Charles William Gillies Admirals Way, London, England Status: Active Notified: 22/05/2019 Date of Birth: 10/1958 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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BNS JV LTD

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Persons with Significant Control (2)

Officers (6)