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Nom	Allied Infrastructure Management Limited
Adresse	Unit A6 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6210 Bishops Court Birmingham Business Park Birmingham B37 7YB
Société Numéro de Registre	02983475 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43130 - Forages et sondages
Statut de Société	active
Noms Précédents	Allied Drilling 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Colas Limited Status: Active Notified: 31/05/2017 Companies House Number: 02644726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Charles Henry Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2016 Date of Birth: 08/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jones, Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ciufu-Hayward, Stefan Irinel Solihull Parkway, Birmingham, United Kingdom Status: Active Notified: 01/11/2020 Role: Secretary

Fraser, David Alexander Solihull Parkway, Birmingham, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ledoux, Louis Solihull Parkway, Birmingham, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 03/1978 Occupation: Director Of Regional Operations North Role: Director Country of Residence: United Kingdom Nationality: French

Toutes les informations sur:

Allied Infrastructure Management Limited

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Persons with Significant Control (3)

Officers (3)