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Jméno	Aqueduct Bidco Limited
Adresa	11th Floor 200 Aldersgate Street London EC1A 4HD
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.	3. říjen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. květen 2023
Company Register Address	Duo, Level 6 London EC2M 4RB
Company No.	13355350 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kkr & Co. Inc. Status: Active Notified: 23/04/2021 Companies House Number: 04378294 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Christmas, Jamie Graham London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Furze, Andrew Michael London, England Status: Active Notified: 11/07/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mida, Jonathan Matthew London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Canadian

Saludo, Thomas Alaric London, England Status: Ceased Notified: 07/07/2023 Ceased: 02/02/2024 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB John Laing Group Limited Status: Active Notified: 17/11/2021 Companies House Number: 05975300 Nature of Control

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GB Aqueduct Newco 1 Limited Status: Ceased Notified: 27/04/2021 Ceased: 06/10/2021 Companies House Number: 13355390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aqueduct Bidco Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)