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Jméno	Ballast Nedam Construction Limited
Adresa	Somerset House 47-49 London Road Redhill RH1 1LU
VAT ID (DIČ)	no VAT ID available
Company No.	10819159 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
Previous Names	Ballast Nedam Parking LTD. Ballast Nedam UK (International) LTD.
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 (3)

Source: Companies House

GB Ballast Nedam Parking International B.V. Status: Active Notified: 20/12/2018 Companies House Number: 73356301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ballast Nedam Uk Ltd Status: Active Notified: 01/01/2024 Companies House Number: 14535899 Nature of Control

Ownership of shares - 75% or more

Ilicak, Erman Status: Ceased Notified: 14/06/2017 Ceased: 20/12/2018 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

KoÇak, Hayrettin Gloucester Road, Redhill, England Status: Active Notified: 27/08/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Turkish

Zuthem, Eric Van Gloucester Road, Redhill, England Status: Active Notified: 15/06/2022 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Ballast Nedam Construction Limited

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Persons with Significant Control (3)

Officers (2)