Všechny informace o:

Jméno	Vinci DB Limited
Adresa	Albion House Springfield Road Horsham RH12 2RW
VAT ID (DIČ)	no VAT ID available
Company No.	05195307 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	65300 Pension funding
Company Register Status	active
Previous Names	Ringway Group DB Pension Scheme Trustee Limited Highway Infrastructure Services Limited BSS (Operations) Limited Ringway PFI Limited Ringway Supplies 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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Companies Controlled by This Company
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Source: Companies House

GB Eurovia Uk Limited Status: Active Notified: 15/01/2017 Companies House Number: 02884116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aaa Trustee Limited, 4th Floor, New Penderel House 283 - 288 High Holborn, London, England, WC1V 7HP Status: Active Notified: 10/10/2016 Role: Director

Martin, Sally Anne Horsham, England Status: Active Notified: 22/02/2023 Role: Secretary

Hurd, Marcus Charles Trevor First Floor, London, England Status: Ceased Notified: 21/07/2023 Ceased: 20/05/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardrop, Scott Alexander Horsham, United Kingdom Status: Ceased Notified: 01/11/2007 Ceased: 12/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Vinci DB Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)