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Nom	Ferrovial Airports Denver UK Limited
Adresse	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10292646 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juillet 2016
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (2)

Source: Companies House

GB Ferrovial S.A. Status: Active Notified: 18/03/2019 Companies House Number: A81939209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferrovial Airports International Se Status: Ceased Notified: 22/07/2016 Ceased: 18/03/2019 Companies House Number: Se000126 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

Aleman, Juan Carlos Bullon 28002 Madrid, Spain Status: Active Notified: 22/07/2016 Date of Birth: 03/1972 Occupation: Legal Director Ferrovial Aeropuertos Role: Director Country of Residence: Spain Nationality: Spanish

Bugeja, Luke Erik 28002 Madrid, Spain Status: Active Notified: 23/06/2021 Date of Birth: 11/1968 Occupation: Ceo Of Ferrovial Aeropuertos Espana, S.a Role: Director Country of Residence: Spain Nationality: Australian,British

Kenny, David John 28002 Madrid, Spain Status: Active Notified: 30/09/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Australian

Mitre Secretaries Limited, London, United Kingdom Status: Active Notified: 22/07/2016 Role: Secretary Nationality: British

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Ferrovial Airports Denver UK Limited

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Persons with Significant Control (2)

Officers (4)