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Name	Sheppey Route LTD
Address	2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
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 VAT-Validation 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.	24 May 2017
Company Register Name	Sheppey Route Limited
Company Register Address	Cannon Place London EC4N 6AF
Company No.	04918712 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	42110 - Construction of roads and motorways
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sheppey Route (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04918710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cavill, John Ivor London, United Kingdom Status: Active Notified: 03/11/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, David Wyn Cardiff, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Edwards, Matthew James London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

George, John Philip Cardiff, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 01/12/2016 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 01/12/2016 Role: Secretary Nationality: British

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Sheppey Route LTD

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Persons with Significant Control (1)

Officers (7)