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Nom	Road Management Services (Darrington) Limited
Adresse	2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 novembre 2022
Company Register Address	Cannon Place London EC4N 6AF
Société Numéro de Registre	04612119 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Road Management Services (Darrington) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04612245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cole, Jonathan David Kippax, Leeds, Yorkshire, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1968 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British

Edwards, Matthew James London, England, England Status: Active Notified: 10/01/2017 Date of Birth: 02/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Infrastructure Managers Limited, London, England Status: Active Notified: 01/05/2020 Role: Secretary Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

North, Daniel London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 04/1988 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil London, England Status: Active Notified: 23/11/2009 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Road Management Services (Finance) PLC Status: Active Notified: 06/04/2016 Companies House Number: 04608449 Nature of Control