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Nom	Aecom Holdings Limited
Adresse	Aldgate Tower 2 Leman Street London E1 8FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03745592 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Aecom UK 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aecom Intercontinental Holdings Uk Limited Status: Active Notified: 28/06/2017 Companies House Number: 07972017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aecom Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Companies House Number: 00886293 Nature of Control

Significant influence or control

GB Aecom Global Ireland Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Companies House Number: 00433689 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lang, Joanne Lucy London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, David John London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary

Corbett, Kevin Allan Harpenden Status: Ceased Notified: 23/04/2007 Ceased: 30/09/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB ACM Odyssey I Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ACM Odyssey II Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aecom Design Build (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03620676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aecom Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aecom Ukrc Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oscar Faber PLC Status: Active Notified: 06/04/2016 Companies House Number: 01723740 Nature of Control

Ownership of shares - 75% or more

Sable Leigh Consultancy LTD Status: Active Notified: 12/02/2022 Companies House Number: 07007876 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sable Leigh Consultancy LTD Status: Active Notified: 12/02/2022 Companies House Number: 07007876 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Aecom LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 01846493 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Aecom Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)