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Name	Road Management Services (A13) PLC
Address	43 Orchard Place London E14 0JW
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.	21 October 2019
Company No.	03917644 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	42110 - Construction of roads and motorways 96090 - Other personal service activities n.e.c.
Company Register Status	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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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 Road Management Services (A13) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03917652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Basabe Garcia, Alfonso Juan London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Desarollo De Concesiones Ferroviarias, S.l., Madrid 28050, Spain Status: Active Notified: 28/12/2018 Role: Director

Desarollo De Concesiones Viarias Dos S.l., Madrid, Spain Status: Active Notified: 06/04/2018 Role: Director

Desarrollo De Concesiones Viarias Uno S L, 28050 Madrid, Spain Status: Active Notified: 02/10/2006 Occupation: Corporate Body Role: Director Nationality: British

Estrada, Teresa 28050 Madrid, Spain Status: Active Notified: 31/01/2019 Date of Birth: 10/1976 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish

Iridium Concesiones De Infraestructuras, S.a., Madrid 28050, Spain Status: Active Notified: 28/12/2018 Role: Director

Paredes Cordon, Daniel 28050 Madrid, Spain Status: Active Notified: 06/04/2018 Date of Birth: 02/1975 Occupation: Commercial & Finance Manager Role: Director Country of Residence: Spain Nationality: Spanish

Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary Nationality: British

Barrett, James Arthur Leatherhead, United Kingdom Status: Ceased Notified: 14/01/2020 Ceased: 31/07/2020 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Caballero, David Blanco London, England Status: Ceased Notified: 28/04/2022 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Chief Operations Officer Role: Director Country of Residence: Spain Nationality: Spanish

Goodwin, Andrew Marino Surrey, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 21/03/2024 Date of Birth: 02/1985 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American

Meffan, Peter John Springfield Drive, Leatherhead, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 21/03/2024 Date of Birth: 01/1964 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

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Road Management Services (A13) PLC

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Persons with Significant Control (1)

Officers (12)