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Nom	Equans Newcastle Limited
Adresse	Q3 Office Shared Services Centre Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne NE12 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13892821 Show on Companies House
Noms Précédents	Equans Regeneration 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
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Persons with Significant Control (1)

Source: Companies House

GB Equans Holding Uk Limited Status: Active Notified: 03/02/2022 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gregory, Sarah Jane Quorum Business Park, Benton Lane,, Newcastle-Upon-Tyne, United Kingdom Status: Active Notified: 03/02/2022 Role: Secretary

Pollins, Andrew Martin Quorum Business Park, Benton Lane,, Newcastle-Upon-Tyne, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Equans Newcastle Limited

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Persons with Significant Control (1)

Officers (2)