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Nom	Cintra UK I-77 Limited
Adresse	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09081986 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cintra UK 1-77 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ferrovial Se Status: Active Notified: 16/06/2023 Companies House Number: 41460510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferrovial, S.A. Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Perez Bordes, Josep Salvador 566 Chiswick Park, London, England Status: Active Notified: 28/02/2023 Date of Birth: 09/1988 Occupation: Ceo Eurolink M3 & M4 Motorways (ppp Comp Role: Director Country of Residence: Ireland Nationality: Spanish

Perez, Juan Ramon Perez 1043 Gr Amsterdam, Netherlands Status: Active Notified: 26/02/2018 Date of Birth: 07/1966 Occupation: Director - Ireland, Uk, Slovakia, Greece Role: Director Country of Residence: Netherlands Nationality: Spanish

Rivas Zurdo, Jose Maria 566 Chiswick Park, London, England Status: Active Notified: 11/06/2014 Date of Birth: 09/1966 Occupation: Accountant Manager Role: Director Country of Residence: Spain Nationality: Spanish

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Cintra UK I-77 Limited

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Persons with Significant Control (2)

Officers (3)