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Name	Babcock Integrated Technologyl TD
Address	Lakeside North Harbour Western Road Portsmouth
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 VATiva 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.	2 August 2023
Company Register Name	Babcock Integrated Technology Limited
Company Register Address	33 Wigmore Street London W1U 1QX
Company No.	06717269 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities 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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Bealey, Matthew Edward London Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bruce, Christopher Martin Stoke Gifford, Bristol, England, England Status: Active Notified: 31/01/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Richard Daniel Bristol, England Status: Active Notified: 19/05/2021 Date of Birth: 04/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Misell, Neal Gregory London Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Painter, Rubina Saifuddin London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Richard Daniel, Dr Bristol, England Status: Ceased Notified: 19/05/2021 Ceased: 18/08/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Edenborough, James Simon Ashton Vale Road, Bristol, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 18/08/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Babcock Integrated Technologyl TD

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (2)

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