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Nom	Aker Solutions IP Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11696837 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique 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
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Persons with Significant Control (2)

Source: Companies House

GB Onesubsea Investments Uk Limited Status: Active Notified: 02/10/2023 Companies House Number: 08431671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aker Solutions Holding Limited Status: Ceased Notified: 26/11/2018 Ceased: 25/04/2023 Companies House Number: 11694985 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

Almeida-Souza, Antonio Reading, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Controls & Automation Engineer Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Anderson, Kay Dyce Drive, Aberdeen, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 10/1970 Occupation: Director Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Hendry, Robbie John Aberdeen, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Senior Vice President - Subsea Uk Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 26/11/2018 Role: Secretary Nationality: Other

Solbakk, Ildri Dyce Drive, Aberdeen, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Director Of Legal Role: Director Country of Residence: Norway Nationality: Norwegian

Mcniff, Victoria Jane Dyce Drive, Aberdeen, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 10/10/2023 Date of Birth: 03/1972 Occupation: Ip Manager Role: Director Country of Residence: United Kingdom Nationality: British

Roger, Douglas Leslie Dyce Drive, Dyce, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 10/10/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aker Solutions IP Limited

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Persons with Significant Control (2)

Officers (7)