All Information about:

Name	Halcrow International Limited
Address	Cottons Centre Cottons Lane London SE1 2QG
VAT ID	no VAT ID available
Company No.	02326765 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Halcrow Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02326761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kenny, Katherine Helen London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

Morrison, Hugh Donald London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 15/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Halcrow (Consulting Engineers & Architects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01045458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halcrow Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02458827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halcrow Asia Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 02490667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halcrow Canada Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transmark Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02815214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Halcrow International Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)