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Nom	Kellogg Brown & Root LTD
Adresse	Hill Park Court Springfield Leatherhead KT22 7NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 octobre 2018
Company Register Name	Kellogg Brown & Root Limited
Société Numéro de Registre	00645125 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie 71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Kellogg Brown & Root Holdings(U.K) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kellogg Brown Root Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bradie, Stuart John Baxter Springfield Drive, Leatherhead, Surrey Status: Active Notified: 29/04/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daly, Michael Owen Springfield Drive, Leatherhead, Surrey Status: Active Notified: 07/04/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Galindo, Sonia Springfield Drive, Leatherhead, Surrey Status: Active Notified: 02/01/2023 Role: Secretary

Goodwin, Andrew Marino, Mr. Springfield Drive, Leatherhead Status: Active Notified: 11/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

Ibrahim, Jalal Jay Springfield Drive, Leatherhead, Surrey Status: Active Notified: 04/04/2016 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: American

Kahn, Paul Emmanuel Springfield Drive, Leatherhead, Surrey Status: Active Notified: 20/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Daly, Michael Owen, Mr. Springfield Drive, Leatherhead Status: Ceased Notified: 07/04/2020 Ceased: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Affinity Capital Works LTD Status: Active Notified: 06/04/2016 Companies House Number: 09805034 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harmonic Limited Status: Active Notified: 01/07/2021 Companies House Number: 04740221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KBR (Aspire Construction Ventures) Holdings NO. 2 Limited Status: Active Notified: 05/03/2018 Companies House Number: 11235140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KBR (Aspire Services Ventures) Holdings NO. 2 Limited Status: Active Notified: 06/03/2018 Companies House Number: 11235634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Road Management Services (A13) Holdings Limited Status: Active Notified: 28/12/2018 Companies House Number: 03917652 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Vima Group Holdings Limited Status: Active Notified: 02/08/2022 Companies House Number: 12086622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Worthington-Simpson Limited Status: Active Notified: 07/05/2021 Companies House Number: 00036797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

B7JV (UK) Limited Status: Ceased Notified: 14/05/2018 Ceased: 04/07/2018 Companies House Number: 11361185 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB KBR (Aspire Construction Ventures) Holdings Limited Status: Ceased Notified: 05/03/2018 Ceased: 09/04/2018 Companies House Number: 11235405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KBR (Aspire Services Ventures) Holdings Limited Status: Ceased Notified: 06/03/2018 Ceased: 09/04/2018 Companies House Number: 11235605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Howard Humphreys LTDThorncroft Manor, Dorking Road, Leatherhead, Surrey, KT22 8JB

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Kellogg Brown & Root LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)