All Information about:

Name	Fluor Limited
Address	Fluor Centre 140 Pinehurst Road Farnborough GU14 7BF
VAT ID	no VAT ID available
Company No.	01274885 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Fluor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372569 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Dumville, Paul Gerard 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 01/04/2022 Date of Birth: 03/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Gerskowitch, Kirsten Ann 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 08/03/2023 Role: Secretary

Mason, Graham Melville 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 01/04/2016 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Read, Gary Richard 140 Pinehurst Road, Farnborough, Hampshire Status: Active Notified: 11/02/2021 Date of Birth: 11/1958 Occupation: Eame Controller Role: Director Country of Residence: England Nationality: British

Murray, Angus Alexander George 140 Pinehurst Road, Farnborough Status: Ceased Notified: 26/10/2020 Ceased: 02/04/2024 Date of Birth: 01/1970 Occupation: Vp At&ls Operations Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Fluor Pension Trustee Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seagreen Wind Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Companies House Number: 06873902 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Fluor Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)