All Information about:

Name	Callisonrtkl-UK LTD
Address	Black Bull Yard 18 - 22 Hatton Wall London EC1N 8JH
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.	17 April 2023
Company Register Name	Callisonrtkl-UK LTD.
Company No.	02465376 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	71111 - Architectural activities 71112 - Architectural activities
Company Register Status	active
Previous Names	Rtkl-UK LTD.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Arcadis Nv Status: Active Notified: 06/04/2016 Companies House Number: 09051284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baron-Krawczyk, Malgorzata Ewelina London, England Status: Active Notified: 20/12/2024 Occupation: Architect Role: Director Country of Residence: United Arab Emirates Nationality: Polish

Beroiz, Jorge Gabriel London, England Status: Active Notified: 27/09/2004 Date of Birth: 10/1962 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Italian

Ibrahim, Kamiran Abdul Razzak, Dr London, England Status: Active Notified: 20/12/2024 Occupation: Chief Executive Role: Director Country of Residence: United Arab Emirates Nationality: British

Kazerouni, Mansoor London, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1967 Occupation: Architect Role: Director Country of Residence: Canada Nationality: Canadian

Badman, John Edward London, England Status: Ceased Notified: 13/10/2014 Ceased: 08/09/2023 Date of Birth: 09/1977 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Lundgren, Todd Charles London, England Status: Ceased Notified: 27/09/2004 Ceased: 08/09/2023 Date of Birth: 01/1958 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Arcadis UK ME LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 08786771 Nature of Control