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Name	Honeybee Engineering and Innovation LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	13848915 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications 43210 - Electrical installation 43999 - Other specialised construction activities n.e.c. 71122 - Engineering activities and related technical consultancy
Company Register Status	dissolved
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 (2)

Source: Companies House

Thangarasu, Subramanian Status: Active Notified: 17/05/2022 Date of Birth: 07/1990 Nature of Control

Significant influence or control

Balasubramanian, Surendhar Status: Ceased Notified: 14/01/2022 Ceased: 17/05/2022 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Thangarasu, Subramanian Kings Cross, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 07/1990 Occupation: Engineer Role: Director Country of Residence: India Nationality: Indian

Zacharias, Babu Liverpool, England Status: Ceased Notified: 02/05/2022 Ceased: 01/09/2023 Date of Birth: 08/1963 Occupation: Lead Commissioning Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Honeybee Engineering and Innovation LTD

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Persons with Significant Control (2)

Officers (2)