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Name	Vinci Facilities Partnerships Limited
Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
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.	12 May 2016
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.	25 January 2019
Company No.	09312312 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Vincimouchel 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

GB Mouchel Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2017 Companies House Number: 01686040 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Construction Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02295904 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Cottam, Paul Andrew Watford Status: Active Notified: 16/01/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Goodridge, Paul Andrew Watford, Hertfordshire Status: Active Notified: 17/11/2014 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Raikes, Anthony Kennedy Watford Status: Ceased Notified: 17/11/2014 Ceased: 30/04/2024 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Williams, Jeremy Mark Woking, U.k. Status: Ceased Notified: 02/12/2014 Ceased: 18/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Vinci Facilities Partnerships Limited

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Persons with Significant Control (3)

Officers (4)