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Nom	Honeybee Engineering and Innovation LTD
Adresse	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13848915 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications 43210 - Installation électrique 43999 - Autres travaux de construction spécialisés n.c.a. 71122 - Activités d'ingénierie
Statut de Société	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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Source: 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)