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Nom

Arcadis GEN Holdings Limited

Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12329468 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Arcadis Cognitive Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arcadis Nv Status: Active Notified: 22/11/2019 Companies House Number: 09051284 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Constable, Daniel James London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lock, Guy William John London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1979 Occupation: Chief Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Mark, Dr Stratford-On-Avon, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Enterprise AMS Group LTD Status: Active Notified: 01/01/2020 Companies House Number: 08355032 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm