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Name	Dragados UK LTD
Address	Regina House, 2nd Floor 1-5 Queen Street London EC4N 1SW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dragados UK Limited
Company No.	03498835 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	42110 - Construction of roads and motorways
Company Register Status	active
Sector (SIC)	42130 - Construction of bridges and tunnels 42990 - Construction of other civil engineering projects n.e.c. 82990 - Other business support service activities n.e.c.
Previous Names	Dragados Roads 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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Sources: 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 Acs Activaddes De Construccion Y Services Sa Status: Active Notified: 04/05/2016 Companies House Number: A28004885 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Armstrong, Jonathan Alan 1-5 Queen Street, London Status: Active Notified: 07/11/2022 Role: Secretary

Conde Del Pozo, Federico London, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Holmes, Stephen Anthony 1-5 Queen Street, London Status: Active Notified: 11/03/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Martin De Bustamente Vega, Ricardo 1-5 Queen Street, London Status: Active Notified: 25/10/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Teulon Ramirez, Javier 1-5 Queen Street, London Status: Ceased Notified: 16/09/2014 Ceased: 11/03/2024 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

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Dragados UK LTD

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Persons with Significant Control (1)

Officers (5)