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Nom	Halliburton Landmark Holdings UK Limited
Adresse	C/O Halliburton, The Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11436807 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (2)

Source: Companies House

GB Halliburton Company Status: Active Notified: 19/12/2018 Companies House Number: 02681775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halliburton Global Holdings Limited Status: Ceased Notified: 27/06/2018 Ceased: 19/12/2018 Companies House Number: 08794280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bourne, Sarah Shepperton, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 02/1961 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: English

Craib, Steven Ross Dyce, Aberdeen, Scotland Status: Active Notified: 25/10/2024 Occupation: Finance Manager - Europe Area Role: Director Country of Residence: Scotland Nationality: British

Horsfall, Timothy Michael Howe Moss Crescent, Dyce, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 07/1981 Occupation: Snr Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Birnie, Christopher Albert Dyce, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 25/10/2024 Date of Birth: 08/1976 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Clifton, Scot Dyce, Aberdeen, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 25/10/2024 Date of Birth: 11/1966 Occupation: Senior Contract Specialist Role: Director Country of Residence: Scotland Nationality: British

Clifton, Scot Dyce, Aberdeen, United Kingdom Status: Ceased Notified: 27/06/2018 Ceased: 25/10/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Landmark Eame, LTD. Status: Active Notified: 19/12/2018 Companies House Number: 01937155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Halliburton Landmark Holdings UK Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)