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Nom	Kier (Newcastle) Investment LTD
Adresse	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09978111 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - 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
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Persons with Significant Control (1)

Source: Companies House

GB Kier Project Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02127111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Carr, Alexander Jonathan Optimum House, Clippers Quay, Salford, England Status: Active Notified: 12/03/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Lee Optimum House, Clippers Quay, Salford, England Status: Active Notified: 28/04/2016 Date of Birth: 04/1981 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Mark Ian Optimum House, Clippers Quay, Salford, England Status: Active Notified: 20/05/2016 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Magnetic LTD Status: Active Notified: 06/04/2016 Companies House Number: 07775665 Nature of Control