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Nom	O'rourke Investments Limited
Adresse	Bridge Place Anchor Boulevar Admirals Park Crossways Dartford DA2 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02823261 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 70100 - Activités des sièges sociaux
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB O'Rourke Investments Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05152347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baker, Rowan Clare Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chatwin, Simon Terence Admirals Park, Crossways, Dartford, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Igoe, Madeleina Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Connor, John Christopher Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 12/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Rourke, Cathal Halligan Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Rourke, Raymond Gabriel Admirals Park, Crossways, Dartford, England, England Status: Active Notified: 02/07/1993 Date of Birth: 01/1947 Occupation: Structural Engineer Role: Director Country of Residence: Jersey Nationality: Irish,

Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary

O'Rourke, Hubert Desmond Crossways Dartford, United Kingdom Status: Ceased Notified: 02/07/1993 Ceased: 17/07/2024 Date of Birth: 05/1949 Occupation: Structural Engineer Role: Director Country of Residence: Jersey Nationality: Irish

Companies Controlled by This Company (1)

GB Laing O'rourke PLC. Status: Active Notified: 06/04/2016 Companies House Number: 04222545 Nature of Control