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Business Name	Costain Integrated Services LTD
Trade Name	Costain Integrated Services LTD
Address	Unit 6280, Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB
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 EORI-Search 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 May 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 May 2020
Company Register Name	Costain Integrated Services Limited
Company Register Address	Seventh Floor Maidenhead EC3A 8BE
Company No.	01890057 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy 74901 - Other professional, scientific and technical activities n.e.c. 74902 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Rhead Group Limited A.B.Rhead & Associates 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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Persons with Significant Control (1)

Source: Companies House

GB Costain Limited Status: Active Notified: 23/01/2017 Companies House Number: 00610201 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

Geoghegan, Nicole Ann Maidenhead, Berkshire, England Status: Active Notified: 05/07/2022 Role: Secretary

Vaughan, Alexander John Maidenhead, Berkshire, England Status: Active Notified: 14/08/2015 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Samuel Michael Maidenhead, Berkshire, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 02/1976 Occupation: Managing Director, Natural Resources, Co Role: Director Country of Residence: England Nationality: British

Willis, Helen Margaret Maidenhead, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Clements, Warren John Maidenhead, England Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Costain Integrated Services LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)