All Information about:

Name	KBR (Aspire Services Ventures) Holdings NO. 2 Limited
Address	Hill Park Court Springfield Drive Leatherhead KT22 7NL
VAT ID	no VAT ID available
Company No.	11235634 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Kellogg Brown & Root Limited Status: Active Notified: 06/03/2018 Companies House Number: 00645125 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

Deacon, Christopher Richard Leatherhead, Surrey, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 12/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Donohoe, Barry Robert Leatherhead, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Galindo, Sonia Leatherhead, Surrey, United Kingdom Status: Active Notified: 23/01/2023 Role: Secretary

Goodwin, Andrew Marino Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1985 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Jacobs, Matthew Philip Leatherhead, Surrey, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharman, Alan George Leatherhead, Surrey, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barrett, James Arthur Leatherhead, United Kingdom Status: Ceased Notified: 06/03/2018 Ceased: 31/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Matthew Philip, Mr. Leatherhead, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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