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Name	Worley Consulting Group Limited
Address	27 Great West Road Brentford TW8 9BW
VAT ID	no VAT ID available
Company No.	01721409 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Advisian Group Limited Enviros Consulting Limited
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 (2)

Source: Companies House

GB Worley Europe Limited Status: Active Notified: 14/09/2023 Companies House Number: 04334425 Nature of Control

Ownership of shares - 75% or more

GB Enviros Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Companies House Number: 03072541 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

Barbi, Vito Marino Brentford, England Status: Active Notified: 05/10/2023 Occupation: Senior Vice President Of Operations Role: Director Country of Residence: England Nationality: Italian

Mabey, Steven Paul Brentford, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1966 Occupation: Vice President Operations Role: Director Country of Residence: England Nationality: British

Murray, Patricia Brentford, England Status: Active Notified: 17/11/2020 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Latoya Brentford, England Status: Active Notified: 28/06/2023 Role: Secretary

Andrews, Bradley Garnet Brentford, England Status: Ceased Notified: 17/11/2020 Ceased: 03/10/2023 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: England Nationality: Canadian

Michie, Valerie Louise Dumbreck, Glasgow Status: Ceased Notified: 01/02/2007 Ceased: 24/04/2008 Occupation: Strategic Development Director Role: Director Country of Residence: Scotland Nationality: British

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Worley Consulting Group Limited

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Persons with Significant Control (2)

Officers (6)