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Nom	CB&I Holdings (UK) Limited
Adresse	Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02613906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CBI 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Joshi, Ashok London, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 03/1959 Occupation: Solicitor Role: Director Country of Residence: Netherlands Nationality: Indian

Kozanhan, Zeynep Feltham, Middlesex, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary

Kozanhan, Zeynep, Ms. London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary

Van Elven, Barry Robert Feltham, Middlesex, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1971 Occupation: Vp Finance Onshore Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Elven, Barry Robert, Mr. London, United Kingdom Status: Active Notified: 01/06/2023 Occupation: Vp Finance Onshore Role: Director Country of Residence: Netherlands Nationality: Dutch

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CB&I Holdings (UK) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)