All Information about:

Name	Arcadis GEN UK Limited
Address	80 Fenchurch Street London EC3M 4BY
VAT ID	no VAT ID available
Company No.	05917160 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Rail Asset Management Solutions Limited Controlled Data Solutions 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: 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 (5)

Source: Companies House

GB Arcadis Gen Holdings Limited Status: Active Notified: 20/12/2021 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Carew, Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Date of Birth: 04/1976 Nature of Control

Significant influence or control

GB Enterprise Ams Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Companies House Number: 08355032 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Evans, Andrew Keith Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Foley, James William George Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Constable, Daniel James London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lock, Guy William John London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1979 Occupation: Chief Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Mark, Dr Stratford-On-Avon, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Inspiresoft Limited Status: Active Notified: 10/10/2018 Companies House Number: 07560218 Nature of Control

Ownership of shares - 75% or more

All Information about:

Arcadis GEN UK Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)