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Jméno	Egis UK Holdings Limited
Adresa	3 Valentine Place London SE1 8QH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. leden 2023
Company Register Name	Egis UK - Consulting and Engineering Limited
Company No.	11475428 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
Sector (SIC)	70229 Management consultancy activities other than financial management 71122 Engineering related scientific and technical consulting activities
Previous Names	Egis Consulting and Engineering UK Limited Cpms Topco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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Baine, Mathew James Status: Ceased Notified: 03/08/2018 Ceased: 05/02/2021 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Roberts, James Iain Status: Ceased Notified: 20/07/2018 Ceased: 03/08/2018 Date of Birth: 04/1982 Nature of Control

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GB Yfm Equity Partners Buyout I (Gp) Limited Status: Ceased Notified: 03/08/2018 Ceased: 05/02/2021 Companies House Number: 10010574 Nature of Control

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Officers (8)

Source: Companies House

Armstrong, Fiona Southwark, London, England Status: Active Notified: 04/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Basselot, Francois-Xavier Southwark, London, England Status: Active Notified: 04/10/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: French

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 18/05/2022 Role: Secretary Nationality: British

Davies, Claire Marie Southwark, London, England, England Status: Active Notified: 09/12/2021 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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GB Bird & Bird Company Secretaries Limited New Fetter Lane, London, United Kingdom, EC4A 1JP Status: Ceased Notified: 18/05/2022 Ceased: 31/12/2023 Role: Corporate-Secretary Companies House Number: 03952862

Ginn, Adeline Marie Odile Claude Southwark, London, England Status: Ceased Notified: 10/02/2023 Ceased: 04/10/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French

Gouirand, Olivier Jean Quentin Guyancourt, France Status: Ceased Notified: 09/12/2021 Ceased: 04/10/2024 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Egis Transport Solutions Limited Status: Active Notified: 03/08/2018 Companies House Number: 07882661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Egis UK Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)