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Name	Infrastructure Investments Roads Management Limited
Address	1 Bartholomew Close London EC1A 7BL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	25 January 2019
Company No.	03046316 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Abertis Motorways UK Limited Aurea 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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Source: Companies House

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Source: Companies House

Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 09/1991 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Greek

Mendes, Emily Barts Square, London, England Status: Active Notified: 05/11/2021 Role: Secretary

Neves, Joao Carlos Peres Ferreira Barts Square, London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese

Thorne, Alexander Victor Barts Square, London, England Status: Ceased Notified: 05/11/2021 Ceased: 04/09/2023 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GB Road Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804119 Nature of Control

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Infrastructure Investments Roads Management Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)