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Nom	Keolis Amey Consulting Limited
Adresse	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
Société Numéro de Registre	13087270 Show on Companies House
Noms Précédents	KA Wales Consulting 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Amey Rail Limited Status: Active Notified: 18/12/2020 Companies House Number: 02995531 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%

GB Keolis (Uk) Limited Status: Active Notified: 17/12/2020 Companies House Number: 03292357 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Baynham-Knight, Martin James London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 09/1978 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Calle, Eric Claude London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 02/1974 Occupation: Innovation Director, Keolis Sa Role: Director Country of Residence: France Nationality: French

Jarvey, Kevin John London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jerram, Paul Joseph London, United Kingdom Status: Active Notified: 28/01/2025 Role: Secretary

Piron, Blandine London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 07/1983 Occupation: Head Of Finance And Procurement, Keolis, Head Of Finance And Procurement, Keolis Uk Role: Director Country of Residence: United Kingdom Nationality: French

Brown, Mark Barned, Dr London, England Status: Ceased Notified: 10/10/2023 Ceased: 28/01/2022 Occupation: Development Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunlop, Garry Bruce London, United Kingdom Status: Ceased Notified: 03/02/2021 Ceased: 28/01/2025 Role: Secretary

Gilbert, Alexander Cyril Cameron 10 Furnival Street, London, England Status: Ceased Notified: 17/03/2022 Ceased: 10/10/2023 Date of Birth: 07/1966 Occupation: Managing Director - Amey Role: Director Country of Residence: England Nationality: British

Merle, Virginie Cardiff, United Kingdom Status: Ceased Notified: 03/02/2021 Ceased: 19/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

TFW Innovation Services Limited Status: Active Notified: 22/12/2020 Companies House Number: 13081802 Nature of Control