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Nom	Road Management Services (Gloucester) Limited
Adresse	2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Cannon Place London EC4N 6AF
Société Numéro de Registre	03044569 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	42110 - Construction de routes et autoroutes
Statut de Société	active
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 Road Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Edwards, Matthew James London, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1991 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Greek

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 31/12/2008 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 31/12/2008 Role: Secretary Nationality: British

Johnson, Lee Stilton, Cambridgeshire, United Kingdom Status: Active Notified: 27/08/2013 Date of Birth: 06/1970 Occupation: Operational Manager Role: Director Country of Residence: United Kingdom Nationality: British

Neves, Joao Carlos Peres Ferreira Barts Square, London, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese

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Road Management Services (Gloucester) Limited

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Persons with Significant Control (1)

Officers (6)