All Information about:

Name	Morgan Sindall Investments (Newport SDR) Limited
Address	Kent House 14 - 17 Market Place London W1W 8AJ
VAT ID	no VAT ID available
Company No.	04330581 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

GB Morgan Sindall Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02544711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dixon, Richard John London, United Kingdom Status: Active Notified: 15/07/2008 Date of Birth: 05/1971 Occupation: Commercial Negotiator Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, Phillip London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 10/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare 14 - 17 Market Place, London Status: Active Notified: 31/05/2014 Role: Secretary

Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 04/06/2013 Ceased: 12/10/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Morgan Vinci LTD Status: Active Notified: 06/04/2016 Companies House Number: 04229044 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Morgan Sindall Investments (Newport SDR) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)