Všechny informace o:

Jméno	Multiplex Global Limited
Adresa	99 Bishopsgate Second Floor London EC2M 3XD
VAT ID (DIČ)	no VAT ID available
Company No.	09948128 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies
Company Register Status	active
Previous Names	Brookfield Multiplex Global Limited Brookfield BBP UK Holdings IV 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 Brookfield Bbp Uk Holdings Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 09947532 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

Flecker, John Second Floor, London, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Gorgi, Derek Edward Second Floor, London, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: Canadian

Redwin, Margaret Ann Second Floor, London, United Kingdom Status: Active Notified: 24/11/2017 Role: Secretary

Muldoon, Ashley Thomas Second Floor, London, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 15/11/2019 Occupation: Construction Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Multiplex Europe Limited Status: Active Notified: 01/06/2016 Companies House Number: 07405583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Multiplex UK Holdings Limited Status: Active Notified: 17/05/2023 Companies House Number: 14875329 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:

Multiplex Global Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)