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Jméno	Vinci Newport Dbfo Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	04310441 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41201 Construction of commercial buildings
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Benmussa, Sandrine Irene Nanterre, France Status: Active Notified: 07/02/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Briere, Guillaume Jean Max Loic Nanterre, France Status: Active Notified: 07/02/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mathieu, Olivier Patrick Jacques Rueil-Malmaison, France Status: Active Notified: 01/09/2009 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Pinsent Masons Secretarial Limited, Leeds, West Yorkshire Status: Active Notified: 23/11/2005 Role: Secretary Nationality: Other

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Morgan Vinci LTD Status: Active Notified: 06/04/2016 Companies House Number: 04229044 Nature of Control

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

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

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Vinci Newport Dbfo Limited

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Officers (4)

Companies Controlled by This Company (1)