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Nom	Fugro Holdings Limited
Adresse	Fugro House Hithercroft Road Wallingford OX10 9RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02804125 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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: 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 (6)

Source: Companies House

GB Fugro Nv Status: Active Notified: 30/06/2016 Companies House Number: - Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Duncan, Gordon John Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control

GB Fugro Consultants International N.V. Status: Ceased Notified: 22/08/2020 Ceased: 22/08/2020 Companies House Number: - Nature of Control

Significant influence or control

GB Fugro International Holding Ag Status: Ceased Notified: 30/06/2016 Ceased: 22/08/2020 Companies House Number: - Nature of Control

Ownership of shares - 75% or more

Hughes, Laura Elizabeth Alice Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Meaden, Philip Gerard Status: Ceased Notified: 30/06/2016 Ceased: 30/11/2020 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bijvank, Erik-Jan Willem Leidschendam, Netherlands Status: Active Notified: 30/11/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Duncan, Gordon John Hithercroft Road, Wallingford, Oxfordshire Status: Active Notified: 31/03/2014 Role: Secretary

Companies Controlled by This Company (2)

Fugro Geoservices Limited Status: Active Notified: 30/06/2016 Companies House Number: 01284352 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

GB Seacore Limited Status: Active Notified: 30/10/2017 Companies House Number: 10791782 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Fugro Holdings Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (2)