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Name	Build-Zone Survey Services LTD
Address	6 Pembroke Road Sevenoaks Kent TN13 1XR
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.	25 July 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 September 2024
Company No.	07644180 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	74902 - Other professional, scientific and technical 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

This data is incorrect?
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

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GB Sennocke International Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 02489110 Nature of Control

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Officers (6)

Source: Companies House

Butchers, Andrew John Sevenoaks, Kent, England Status: Active Notified: 19/01/2015 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gooden, Joe Sevenoaks, Kent, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1984 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Poore, Ashleigh John Sevenoaks, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1985 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Richardson, Peter Neel Sevenoaks, Kent, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Lee David Sevenoaks, Kent, England Status: Active Notified: 25/04/2022 Date of Birth: 04/1969 Occupation: Chartered Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Jacqueline Carol Sevenoaks, Kent, England Status: Active Notified: 10/03/2022 Date of Birth: 03/1967 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Build-Zone Survey Services LTD

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Persons with Significant Control (2)

Officers (6)