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Nom	Multiplex Europe Limited
Adresse	99 Bishopsgate Second Floor London EC2M 3XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07405583 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Brookfield Multiplex Europe Limited Brookfield Construction Holding 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Multiplex Global Limited Status: Active Notified: 01/06/2016 Companies House Number: 09948128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gorgi, Derek Second Floor, London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Marke, Thomas Oliver Second Floor, London, United Kingdom Status: Active Notified: 10/12/2021 Role: Secretary

Thatai, Jaideep Second Floor, London, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuckett, Callum Second Floor, London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Muldoon, Ashley Thomas Second Floor, London, United Kingdom Status: Ceased Notified: 13/10/2010 Ceased: 15/11/2019 Occupation: Construction Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Multiplex CDM Services Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06324496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Multiplex Construction Europe Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04852610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Multiplex Plant & Equipment Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Multiplex Services Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423519 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:

Multiplex Europe Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)