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Nom	Faero UK Holding 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	09239973 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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

Officers (6)

Source: Companies House

Cantallops-Serra, Gabriel 566 Chiswick Park, London, England Status: Active Notified: 18/01/2024 Occupation: In-House Uk & Ireland Tax Advisor Role: Director Country of Residence: England Nationality: Spanish

Carlisle, Andrew Richard 566 Chiswick Park, London, England Status: Active Notified: 09/05/2022 Date of Birth: 06/1968 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Mitre Secretaries Limited, London, England Status: Active Notified: 23/11/2016 Role: Secretary Nationality: British

Pochekuev, Dmitry 28002 Madrid, Spain Status: Active Notified: 01/04/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Russian

Enrech Frances, Carlos Joaquin 28002 Madrid, Spain Status: Ceased Notified: 13/12/2018 Ceased: 08/01/2024 Date of Birth: 07/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: Spanish

GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 23/11/2016 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 01447749

Companies Controlled by This Company (7)

GB AGS Airports Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09242376 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB AGS Airports Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233296 Nature of Control