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Nom	Ramboll Whitbybird Holdings Limited
Adresse	240 Blackfriars Road London SE1 8NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04079634 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Whitbybird Holdings LTD.
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
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Persons with Significant Control (1)

Source: Companies House

GB Ramboll Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06322436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Andersen, Peter Heymann 2300 Copenhagen S, Denmark Status: Active Notified: 07/12/2022 Date of Birth: 10/1964 Occupation: Group Chief Operating Officer Role: Director Country of Residence: Denmark Nationality: Danish

Bak Skovhus, Jacob London, England Status: Active Notified: 13/05/2024 Occupation: Senior Group Director Role: Director Country of Residence: Denmark Nationality: Danish

Henriksen, Marianne Soerensen London, England Status: Active Notified: 10/10/2018 Date of Birth: 09/1964 Occupation: Group Cfo Role: Director Country of Residence: Denmark Nationality: Danish

Ratcliffe, Stephanie Adrienne London, England Status: Active Notified: 03/05/2023 Role: Secretary

Beaven, Deborah Jane Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 04/09/2012 Ceased: 19/03/2015 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Riley, Mathew John London, England Status: Ceased Notified: 09/09/2021 Ceased: 07/12/2022 Occupation: Group Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ramboll Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 02019473 Nature of Control

Ownership of shares - 75% or more

GB Ramboll Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 02019473 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ramboll Whitbybird Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)