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Name	Aecom CSD Limited
Address	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID	no VAT ID available
Company No.	07902679 Show on Companies House
Accounts	full last accounts made up to 1 October 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	liquidation
Previous Names	Aecom Russia CSD Limited Bovis Lend Lease Russia Limited Rhoneco 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 Aecom Europe Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06765188 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Price, David John Tunbridge Wells Status: Active Notified: 14/09/2020 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ribeiro-Carvalho-Vieira, Patricia Sofia Tunbridge Wells Status: Active Notified: 08/02/2019 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Portuguese

Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 08/02/2019 Role: Secretary

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Aecom CSD Limited

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Persons with Significant Control (1)

Officers (3)