Všechny informace o:

Jméno	John Laing Infrastructure Limited
Adresa	1 Kingsway London WC2B 6AN
VAT ID (DIČ)	no VAT ID available
Company No.	04401816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	42110 Construction of roads and motorways 64999 Financial intermediation not elsewhere classified 70100 Activities of head offices
Company Register Status	active
Previous Names	Laing Roads 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB John Laing Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00780225 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

Abbott, James Haydn London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waples, Christopher Brian London Status: Ceased Notified: 11/12/2007 Ceased: 31/01/2019 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Countyroute 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03310613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Countyroute Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hansalinie (A1 Mobil Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 06233482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Highways A55 (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Companies House Number: 03600969 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:

John Laing Infrastructure Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)