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Jméno	Louis Berger Power International Limited
Adresa	Wsp House 70 Chancery Lane London WC2A 1AF
VAT ID (DIČ)	no VAT ID available
Company No.	09961806 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Daramola, Michael Washington Dc, Washington, United States Status: Active Notified: 23/07/2020 Date of Birth: 04/1985 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: American

Thompson, Ciaran Michael London, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Ciaran Michael London, United Kingdom Status: Active Notified: 30/08/2019 Role: Secretary

Companies Controlled by This Company (2)

GB Louis Berger Power GCC Holding, LTD Status: Active Notified: 20/05/2016 Companies House Number: 10191084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Louis Berger Power Samoa Holding, LTD Status: Active Notified: 19/05/2016 Companies House Number: 10189165 Nature of Control