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Nom	OVE Arup India Holdings Limited
Adresse	8 Fitzroy Street London W1T 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01549807 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Arup International Limited Arup Associates International 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: 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 Ove Arup Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07804146 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Arup Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Companies House Number: 01312454 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boardman, Robert Philip London, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 02/1973 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Coughlan, Paul Anthony London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 11/1965 Occupation: Engineer Role: Director Country of Residence: Netherlands Nationality: Irish

Lovell, Anthony Frederick London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1968 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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OVE Arup India Holdings Limited

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Persons with Significant Control (2)

Officers (3)