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Name	Laing O'rourke Services LTD
Address	Bridge Place Anchor Boulevard Dartford Kent DA2 6SN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Laing O'Rourke Services Limited
Company No.	04364919 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 Laing O'Rourke Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222533 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

Chatwin, Simon Terence Admirals Park, Crossways, Dartford, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, John Christopher Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 12/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Rourke, Cathal Halligan Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary

Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Metro Floors Limited727-729 High Road, Leyton, London, E10 1AB

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Laing O'rourke Services LTD

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Persons with Significant Control (1)

Officers (5)

Branch VAT Numbers (1)