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Name	Volkerinfra Limited
Address	. Hertford Road Hoddesdon EN11 9BX
VAT ID	no VAT ID available
Company No.	00272267 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications 43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Visser & Smit Hanab (UK) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Volkerstevin Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 07877543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cox, John Anthony Hoddesdon, Hertfordshire Status: Active Notified: 19/11/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Suckling, Jonathan Mark Hoddesdon Status: Active Notified: 01/02/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Volkerwessels Uk Limited, Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 19/06/2012 Role: Director Nationality: British

Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 19/06/2012 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon, United Kingdom Status: Ceased Notified: 19/06/2012 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O’keeffe, Nicola Jayne Hoddesdon Status: Ceased Notified: 21/11/2022 Ceased: 08/11/2024 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robertson, Alan Robert Hoddesdon, United Kingdom Status: Ceased Notified: 19/06/2012 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Lynsey Hoddesdon Status: Ceased Notified: 02/07/2018 Ceased: 01/02/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Volkerinfra Limited

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Persons with Significant Control (1)

Officers (8)