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Jméno	Ensign Highways LTD
Adresa	Walton Road Portsmouth Hampshire PO6 1TA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Ensign Highways Limited
Company Register Address	6210 Bishops Court Birmingham B37 7YB
Company No.	05133561 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. květen 2004
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	42110 - Construction of roads and motorways
Previous Names	Lanterndale Limited
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 Ensign Highways Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05148685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bidard, Francois Bernard Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 19/11/2014 Date of Birth: 03/1966 Occupation: Financial Director Role: Director Country of Residence: France Nationality: French

Brangier, Eric Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 13/02/2015 Date of Birth: 01/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Ciufu-Hayward, Stefan Irinel Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 01/11/2020 Role: Secretary

Renaud, Geoffroy-Romain Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Ensign Highways LTD

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Persons with Significant Control (1)

Officers (4)