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Nom D'Entreprise	Mouchel LTD
Marque	Kier Holdings Limited
Adresse	81 Fountain Street Manchester M2 2EE
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.	21 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 mai 2020
Company Register Name	Mouchel Limited
Company Register Address	Wsp House London WC2A 1AF
Société Numéro de Registre	01686040 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Mouchel Holdings Limited Kier Holdings Limited \| Kier Holdings Limited Kier Holdings Limited Kier Holdings Limited Mouchel Parkman Services 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 (1)

Source: Companies House

GB Wsp European Holdings Limited Status: Active Notified: 06/12/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Barnard, Miles Lawrence London, United Kingdom Status: Active Notified: 30/07/2013 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrail, Dean Kevin London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Naysmith, Mark William London, United Kingdom Status: Active Notified: 12/10/2016 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Sewell, Karen Anne London, United Kingdom Status: Active Notified: 12/10/2016 Role: Secretary

Clark, Piers Benedict, Dr Epsom Downs Status: Ceased Notified: 01/11/2005 Ceased: 31/12/2009 Occupation: Principle Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Thomas James Wharton Woking, United Kingdom Status: Ceased Notified: 30/09/2010 Ceased: 17/01/2011 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Taylor, Malcolm James New Malden Status: Ceased Notified: 01/08/1998 Ceased: 30/11/2001 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Jeremy Mark Bedfordshire Status: Ceased Notified: 08/04/2016 Ceased: 12/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Network Information Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Companies House Number: 07647453 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%

Vinci Facilities Partnerships Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2017 Companies House Number: 09312312 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

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Mouchel LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)