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Jméno	Volkerstevin Infrastructure Limited
Adresa	Hertford Road Hoddesdon EN11 9BX
VAT ID (DIČ)	no VAT ID available
Company No.	07877543 Show on Companies House
Previous Names	Volkerstevin Group 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Volkerstevin Holding Limited Status: Active Notified: 22/12/2020 Companies House Number: 13092153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerwessels Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 01179305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Cox, John Anthony Hoddesdon, Hertfordshire Status: Active Notified: 19/11/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Harris, Anita Suzanne Hoddesdon Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Offord, Richard Andrew Hoddesdon, Hertfordshire Status: Active Notified: 21/11/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Suckling, Jonathan Mark Hoddesdon Status: Active Notified: 01/02/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Volkerwessels Uk Limited, Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2011 Role: Director

Woods, Matthew Gordon Hoddesdon, Herts, United Kingdom Status: Active Notified: 14/02/2012 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon, United Kingdom Status: Ceased Notified: 09/12/2011 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O’keeffe, Nicola Jayne Hoddesdon Status: Ceased Notified: 21/11/2022 Ceased: 08/11/2024 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robertson, Alan Robert Hoddesdon, United Kingdom Status: Ceased Notified: 09/12/2011 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Lynsey Hoddesdon Status: Ceased Notified: 02/07/2018 Ceased: 01/02/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

VBA Joint Venture Limited Status: Active Notified: 06/04/2016 Companies House Number: 08594964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Volkerbrooks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00285481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerinfra Limited Status: Active Notified: 06/04/2016 Companies House Number: 00272267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerstevin Limited Status: Active Notified: 06/04/2016 Companies House Number: 00288392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Volkerstevin Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08940855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerstevin Specialist Businesses Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00981398 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:

Volkerstevin Infrastructure Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (6)