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Nom	Morgan Sindall Holdings Limited
Adresse	Kent House 14 - 17 Market Place London W1W 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05744976 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Morgan Est Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boyle, Patrick Denis Rugby, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, John Christopher 14 - 17 Market Place, London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Simon Craven Rugby, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 11/10/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Ceased Notified: 27/06/2024 Ceased: 22/04/2025 Role: Secretary

Sheridan, Clare 14 - 17 Market Place, London Status: Ceased Notified: 31/05/2014 Ceased: 27/06/2024 Role: Secretary

Companies Controlled by This Company (1)

Morgan Sindall Construction & Infrastruc Ture LTD Status: Active Notified: 06/04/2016 Companies House Number: 04273754 Nature of Control