All Information about:

Name	Jlif (Holdings) A55 Limited
Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	10421394 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	49319 - Urban and suburban passenger land transport
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Fenton Holdco Limited Status: Active Notified: 20/09/2019 Nature of Control

Significant influence or control

GB Lagg Holdings Limited Status: Active Notified: 20/09/2019 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%

GB Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership Status: Ceased Notified: 11/10/2016 Ceased: 20/09/2019 Companies House Number: 07314907 Nature of Control

Ownership of shares - 75% or more

GB John Laing Infrastructure Fund Limited Status: Ceased Notified: 11/10/2016 Ceased: 15/03/2018 Companies House Number: 00052256 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cunningham, Thomas Samuel London, England Status: Active Notified: 01/04/2019 Date of Birth: 05/1975 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Rahuf, Kashif London, England Status: Active Notified: 01/05/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB UK Highways A55 (Holdings) Limited Status: Active Notified: 02/02/2017 Companies House Number: 03600969 Nature of Control