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Jméno	Arcadis International Limited
Adresa	80 Fenchurch Street London EC3M 4BY
VAT ID (DIČ)	no VAT ID available
Company No.	02272191 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management 71122 Engineering related scientific and technical consulting activities 71129 Other engineering activities 74902 Quantity surveying activities
Company Register Status	active
Previous Names	E C Harris International 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 (1)

Source: Companies House

GB Arcadis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02950545 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Gani, Irfan London, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Gani, Irfan London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 12/1979 Occupation: Operations Director Role: Director Country of Residence: Saudi Arabia Nationality: British

Ibrahim, Kamiran Abdul Razzak London, England, England Status: Active Notified: 01/07/2017 Date of Birth: 09/1965 Occupation: Cheif Exective Officer - Me Role: Director Country of Residence: United Arab Emirates Nationality: British

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Arcadis International Limited

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Persons with Significant Control (1)

Officers (3)