All Information about:

Name	UK Highways LTD
Address	Wildmere Road Wildmere Industrial Estate Banbury Oxfordshire OX16 3JU
VAT ID
VAT ID Status	active inactive National Registration Only
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.	7 March 2019
Company Register Name	UK Highways Limited
Company Register Address	8 White Oak Square Swanley BR8 7AG
Company No.	03310615 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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

This data is incorrect?
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 Vercity Management Services Limited Status: Active Notified: 15/12/2016 Companies House Number: 03819468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bourgeois, Donald A London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hoare, Richard Peter London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Donna Lucia London Road, Swanley, Kent, England Status: Active Notified: 30/11/2016 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, Swanley, England Status: Active Notified: 05/07/2017 Role: Secretary

Companies Controlled by This Company (1)

GB UK Highways Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03310620 Nature of Control