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Nom	Works Infrastructure (Holdings) Limited
Adresse	Warwick Road Maltby Rotherham South Yorkshire S66 8EW
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.	12 mai 2016
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.	28 mai 2021
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building Birmingham B4 6AT
Société Numéro de Registre	05690610 Show on Companies House
Statut de Société	Liquidation
Fondé	28 janvier 2006
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Pimco 2425 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 Downer Edi Limited Status: Active Notified: 06/04/2016 Companies House Number: Abn 97 003 872 848 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jensen, Evan Charles 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 14/12/2018 Date of Birth: 01/1975 Occupation: Financial Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Killeen, Steve Wiri, Auckland 2022, New Zealand Status: Active Notified: 27/10/2017 Date of Birth: 12/1967 Occupation: Engineer Role: Director Country of Residence: New Zealand Nationality: New Zealander

Regan, John Robert 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/04/2021 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Warburton, Ian Geoffrey 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/04/2010 Role: Secretary Nationality: British

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Works Infrastructure (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)