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Nom	Ferrocorp UK LTD
Adresse	The Sherard Building Edmund Halley Road Oxford OX4 4DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ferrocorp UK Limited
Company Register Address	3rd Floor, Building 5 Chiswick Business Park London W4 5YF
Société Numéro de Registre	06547099 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ferrovial Se Status: Active Notified: 16/06/2023 Companies House Number: 41460510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferrovial, S.A. Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 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

Cantallops-Serra, Gabriel 566 Chiswick High Road, London Status: Active Notified: 22/01/2024 Occupation: In-House Uk & Ireland Tax Advisor Role: Director Country of Residence: England Nationality: Spanish

Fernandez Anguis, Jose Antonio London, England Status: Active Notified: 01/10/2015 Date of Birth: 10/1982 Occupation: Head Of Internal Audit - Uk & Ireland Role: Director Country of Residence: England Nationality: Spanish

Mitre Secretaries Limited, London, England Status: Active Notified: 31/12/2015 Role: Secretary Nationality: British

Enrech Frances, Carlos Joaquin 566 Chiswick High Road, London Status: Ceased Notified: 18/10/2019 Ceased: 08/01/2024 Date of Birth: 07/1969 Occupation: In-House Tax Advisor Role: Director Country of Residence: England Nationality: Spanish

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Ferrocorp UK LTD

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Persons with Significant Control (2)

Officers (4)