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Name	Worley-Kgnt Kazakhstan Engineering Limited
Address	27 Great West Road Brentford TW8 9BW
VAT ID	no VAT ID available
Company No.	08933912 Show on Companies House
Previous Names	Worleyparsons-Kgnt Kazakhstan Engineering 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 Worley Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334425 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Barbi, Vito Marino Brentford, England Status: Active Notified: 13/10/2020 Date of Birth: 07/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: Italian,Canadian

Bekisheva, Alexandra Brentford, England Status: Active Notified: 11/03/2014 Date of Birth: 05/1983 Occupation: Financial Vice President Role: Director Country of Residence: Kazakhstan Nationality: Kazakh

Scott, Latoya Brentford, England Status: Active Notified: 01/06/2023 Role: Secretary

All Information about:

Worley-Kgnt Kazakhstan Engineering Limited

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Persons with Significant Control (1)

Officers (3)