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Name	Worley UK Finance SUB NO. 3 LTD
Address	27 Great West Road Brentford TW8 9BW
VAT ID	no VAT ID available
Company No.	11908991 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Worleyparsons UK Finance SUB NO. 3 LTD
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: 27/03/2019 Companies House Number: 04334425 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

Allen, John Leonard Brentford, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Senior Group Director Mergers & Acquisition Role: Director Country of Residence: Australia Nationality: Australian

Scott, Latoya Brentford, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary

Travers, Justine Clare Brentford, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Hopkins, Charmaine Rita Brentford, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 09/02/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Worley UK Finance SUB NO. 3 LTD

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Persons with Significant Control (1)

Officers (4)