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Nom	UK Infra Limited
Adresse	Rdcp Group 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13532034 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Killingley Group Limited Rdcp Infrastructure 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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Rdcp Group Limited Status: Active Notified: 17/10/2021 Companies House Number: 12923815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dubylovska, Iryna Status: Ceased Notified: 06/10/2021 Ceased: 17/10/2021 Date of Birth: 05/1990 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%

Right to appoint and remove directors

GB Rdcp Group Limited Status: Ceased Notified: 27/07/2021 Ceased: 06/10/2021 Companies House Number: 12923815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rizvi, Sameer Status: Ceased Notified: 06/10/2021 Ceased: 17/10/2021 Date of Birth: 09/1992 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Turchyn, Svitlana London, England Status: Active Notified: 01/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Ukrainian

Dillon, Gareth Edward Mansfield Road, Temple Normanton, Chesterfield, United Kingdom Status: Ceased Notified: 27/07/2021 Ceased: 10/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dubylovska, Iryna London, England Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Date of Birth: 05/1990 Occupation: Company Director, Investment Manager Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer London, England Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Date of Birth: 09/1992 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Aces Electrical Holdings LTD Status: Ceased Notified: 07/03/2023 Ceased: 26/05/2023 Companies House Number: 13883387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buxton Water Holdings LTD Status: Ceased Notified: 14/10/2021 Ceased: 31/01/2024 Companies House Number: 13008242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Killingley Holdings LTD Status: Ceased Notified: 14/10/2021 Ceased: 05/12/2023 Companies House Number: 12311264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macair FMI Holdings LTD Status: Ceased Notified: 14/10/2021 Ceased: 14/10/2021 Companies House Number: 12804043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdcp Investments 10 LTD Status: Ceased Notified: 07/03/2023 Ceased: 26/05/2023 Companies House Number: 13883354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SU-FIX Precast Holdings LTD Status: Ceased Notified: 14/10/2021 Ceased: 17/11/2023 Companies House Number: 12901430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodford Engineering Holdings LTD Status: Ceased Notified: 14/10/2021 Ceased: 28/02/2023 Companies House Number: 13311386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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UK Infra Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (7)