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Nom	Vinci Property Limited
Adresse	Astral House Imperial Way Watford WD24 4WW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00658459 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Company Registration: 03365601 (England) Nature of Control

Ownership of shares - 75% or more

GB Vinci Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Company Registration: 00737204 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Lansade, Xavier Pierre Imperial Way, Watford Status: Active Notified: 21/07/2025 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Wardrop, Scott Alexander Horsham, England Status: Active Notified: 27/06/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brennan, Christopher Carl Imperial Way, Watford Status: Ceased Notified: 01/01/2019 Ceased: 21/07/2025 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tilbrook, Ruth Elizabeth Watford, United Kingdom Status: Ceased Notified: 12/11/2012 Ceased: 15/05/2024 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Vinci Property Limited

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Persons with Significant Control (2)

Officers (4)