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Nom	Bechtel Holdings Limited
Adresse	6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02613489 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - 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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Officers (7)

Source: Companies House

Hennessey, Keith Park Royal, London, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Hennessey, Keith Bailley, Mr. 566 Chiswick High Road, London, England Status: Active Notified: 31/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Rankin, Clifton Scott, Mr. 566 Chiswick High Road, London, England Status: Active Notified: 10/10/2023 Occupation: Solicitor Role: Director Country of Residence: United States Nationality: American

Zaki, Jasmine London, England Status: Active Notified: 30/04/2024 Role: Secretary

Bailey, Michael Cleveland Reston, United States Status: Ceased Notified: 26/01/2010 Ceased: 10/10/2023 Date of Birth: 11/1958 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: Canadian

Skinner, Nichola Jeanne 566 Chiswick High Road, London, England Status: Ceased Notified: 02/08/2018 Ceased: 30/04/2024 Role: Secretary

Taylor, David Lee Woking Status: Ceased Notified: 08/12/2003 Ceased: 16/05/2006 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Bechtel Fabrication Limited Status: Active Companies House Number: 15443116

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Bechtel Holdings Limited

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Officers (7)

Companies Controlled by This Company (1)