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Jméno	Ferrovial Construction Holdings Limited
Adresa	3rd Floor Building 5 Chiswick Business Park London W4 5YF
VAT ID (DIČ)	no VAT ID available
Company No.	08235538 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	42110 Construction of roads and motorways 42130 Construction of bridges and tunnels 42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Ferrovial Agroman Limited Fieldcycle 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ferrovial Construction International S.E. Status: Active Notified: 29/06/2016 Companies House Number: 41459598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goose, Karl London, England Status: Active Notified: 14/02/2020 Date of Birth: 01/1972 Occupation: Managing Director Uk And Ireland Role: Director Country of Residence: England Nationality: British

Menendez Montoya, Mario Manuel London, England Status: Active Notified: 20/08/2019 Date of Birth: 07/1975 Occupation: International Legal Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (2)

GB FC Civils Solutions Limited Status: Active Notified: 26/07/2021 Companies House Number: 06224882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ferrovial Construction (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05779755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ferrovial Construction Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)