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Nom	Volkerlaser Holdings (UK) Limited
Adresse	Hertford Road Hoddesdon EN11 9BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01456940 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Laser Holdings (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
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Persons with Significant Control (1)

Source: Companies House

GB Volkerwessels Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01179305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Volkerwessels Uk Limited, Hoddesdon, Hertfordshire Status: Active Notified: 18/05/2009 Role: Director Nationality: British

Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 03/11/2016 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon Status: Ceased Notified: 03/11/2016 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Alan Robert Hoddesdon Status: Ceased Notified: 03/11/2016 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Volkerlaser Build Limited Status: Active Notified: 06/04/2016 Companies House Number: 03991129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkerlaser Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 04000850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Volkerlaser Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)