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Jméno	Arup Maldives Limited
Adresa	8 Fitzroy Street London W1T 4BJ
VAT ID (DIČ)	no VAT ID available
Company No.	13443608 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
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: 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 Ove Arup Holdings Limited Status: Active Notified: 08/06/2021 Companies House Number: 07804146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kwok, Ka Yue Michael Kowloon Tong, Kowloon, Hong Kong Status: Active Notified: 21/03/2024 Occupation: Structural Engineer Role: Director Country of Residence: Hong Kong Nationality: British

Lee, Yuk Nin Andy Kowloon Tong, Kowloon, Hong Kong Status: Active Notified: 23/05/2022 Date of Birth: 08/1967 Occupation: Engineer Role: Director Country of Residence: Hong Kong Nationality: British

Simpson, Jason George London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Lee, Yuk Nin Andy, Dr Kowloon Tong, Kowloon, Hong Kong Status: Ceased Notified: 23/05/2022 Ceased: 24/04/2024 Occupation: Engineer Role: Director Country of Residence: Hong Kong Nationality: British

Sze, Wang Cho Kowloon Tong, Kowloon, Hong Kong Status: Ceased Notified: 23/05/2022 Ceased: 24/04/2024 Date of Birth: 01/1971 Occupation: Civil Engineer Role: Director Country of Residence: Hong Kong Nationality: Chinese

Všechny informace o:

Arup Maldives Limited

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Persons with Significant Control (1)

Officers (5)