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Name	Bachy Soletanche Overseas Limited
Address	Henderson House, Langley Place Higgins Lane Burscough L40 8JS
VAT ID	no VAT ID available
Company No.	02774116 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vinci Sa Status: Active Notified: 13/12/2022 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

GB Bachy Soletanche Holdings (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 04636339 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hines, Philip John Higgins Lane, Burscough, Lancashire Status: Active Notified: 21/11/2012 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trafford, Graham James Higgins Lane, Burscough, Lancashire Status: Active Notified: 30/09/2009 Role: Secretary

All Information about:

Bachy Soletanche Overseas Limited

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Persons with Significant Control (2)

Officers (2)