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Jméno	CB&I (US) Holdings, Limited
Adresa	Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA
VAT ID (DIČ)	no VAT ID available
Company No.	12332536 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mcdermott Holdings 2 Limited Status: Active Notified: 30/06/2020 Companies House Number: 12572920 Nature of Control

Ownership of shares - 75% or more

GB Mcdermott International, Inc. Status: Ceased Notified: 25/11/2019 Ceased: 22/01/2020 Companies House Number: . Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brantley, Michael Travis Feltham, Middlesex, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Brantley, Michael Travis, Mr. London, United Kingdom Status: Active Notified: 22/12/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Joshi, Ashok Feltham, Middlesex, United Kingdom Status: Active Notified: 25/11/2019 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

Companies Controlled by This Company (2)

GB CB&I Paddington Limited Status: Active Notified: 25/11/2019 Companies House Number: 05064134 Nature of Control

Ownership of shares - 75% or more

GB Mcdermott (Patronus) UK Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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CB&I (US) Holdings, Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)