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Jméno	Sogea-Satom UK Limited
Adresa	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. červenec 2020
Company No.	11958675 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 42110 Construction of roads and motorways 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Sogea-Satom Sas Status: Active Notified: 23/04/2019 Companies House Number: 00000612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bernardet, FrÉdÉric Nanterre, France Status: Active Notified: 02/01/2023 Date of Birth: 09/1968 Occupation: Chairman Role: Director Country of Residence: France Nationality: French

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 23/04/2019 Role: Secretary Nationality: British

Thieriot, Stephane Nanterre, France Status: Active Notified: 02/01/2023 Date of Birth: 02/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

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Sogea-Satom UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)