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Nom	Highway Management (City) Finance PLC
Adresse	Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI057255 Show on Companies House
Statut de Société	actif
Fondé	17 novembre 2005
Accounts	FULL next accounts due by 30 juin 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Highway Management (City) Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni056489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Naafs, Albert Hendrik 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Active Notified: 29/05/2015 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Shopov, Georgi Dimitrov 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Active Notified: 18/10/2023 Occupation: Associate Director Role: Director Country of Residence: Luxembourg Nationality: British,Bulgarian

Tajbhai, Aliasgar Grenfell Road, Maidenhead, England Status: Active Notified: 17/04/2024 Role: Secretary

Ehenulo, Emeka Ikechi 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Ceased Notified: 16/10/2014 Ceased: 20/03/2024 Role: Secretary

Schramm, Frank Manfred 54 Bloomfield Avenue, Belfast, Northern Ireland Status: Ceased Notified: 06/06/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Toutes les informations sur:

Highway Management (City) Finance PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)