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Nom	Ferrovial Ventures LTD.
Adresse	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10571527 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ferrovial Se Status: Active Notified: 16/06/2023 Companies House Number: 41460510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferrovial International Se Status: Ceased Notified: 18/01/2017 Ceased: 18/03/2019 Companies House Number: Se000129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferrovial, S.A. Status: Ceased Notified: 18/03/2019 Ceased: 16/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fernandez Garcia, Rafael 28002 Madrid, Spain Status: Active Notified: 01/07/2020 Date of Birth: 11/1979 Occupation: Innovation Director At Ferrovial Group Role: Director Country of Residence: Spain Nationality: Spanish

Goose, Karl 566 Chiswick High Road, London Status: Active Notified: 28/03/2020 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mitre Secretaries Limited, London, United Kingdom Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British

GB Mitre Secretaries Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 18/01/2017 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 01447749

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Ferrovial Ventures LTD.

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Persons with Significant Control (3)

Officers (4)