All Information about:

Name	Skanska Infrastructure Investment UK Limited
Address	1 Hercules Way Leavesden WD25 7GS
VAT ID	no VAT ID available
Company No.	04624530 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Skanska BOT Investment UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Skanska Uk Plc Status: Active Notified: 01/01/2019 Companies House Number: 00784752 Nature of Control

Ownership of shares - 75% or more

GB Skanska Ab Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 00556000 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Duymaz Oludipe, Meliha Leavesden, Watford, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Cooper, Stephen Joseph Denham Way Maple Cross, Rickmansworth Status: Ceased Notified: 01/11/2006 Ceased: 02/03/2016 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Swati Leavesden, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 30/11/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Skanska RM PSP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07191633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Connect Plus (M25) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 06684025 Nature of Control

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GB Connect Plus (M25) Intermediate Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2017 Companies House Number: 06714713 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Skanska Infrastructure Investment UK Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)