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Nom	OVE Arup Holdings Limited
Adresse	8 Fitzroy Street London W1T 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07804146 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Arup Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Arup Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01312454 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

Ansley-Young, Martin James London, United Kingdom Status: Active Notified: 31/05/2017 Date of Birth: 03/1966 Occupation: Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Coughlan, Paul Anthony London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1965 Occupation: Engineer Role: Director Country of Residence: Netherlands Nationality: Irish

Frost, Jerome Anthony London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Carfrae, Tristram George Allen London, United Kingdom Status: Ceased Notified: 31/05/2017 Ceased: 31/03/2024 Date of Birth: 04/1959 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Arup Corporate Finance Limited Status: Active Companies House Number: 02338083

GB Arup Gulf Limited Status: Active Companies House Number: 01225561

GB Arup International Projects Limited Status: Active Companies House Number: 09084147

GB Arup Limited Status: Active Companies House Number: 02461313

GB Arup Maldives Limited Status: Active Companies House Number: 13443608

GB Arup Riyadh Metro Limited Status: Active Companies House Number: 08882187

GB OVE Arup & Partners International Limited Status: Active Companies House Number: 00952468

GB OVE Arup India Holdings Limited Status: Active Companies House Number: 01549807

Toutes les informations sur:

OVE Arup Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)