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Name	Kazakh Projects Joint Venture Limited
Address	Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 June 2020
Company No.	06542895 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Kazakh Projects 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Barbi, Marino Farnborough, Hampshire Status: Active Notified: 04/02/2021 Date of Birth: 07/1966 Occupation: Svp Operations Emea And Apac Role: Director Country of Residence: England Nationality: Italian

Rathge, Michael John Farnborough, Hampshire Status: Active Notified: 31/08/2018 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Read, Gary Richard Farnborough, Hampshire Status: Active Notified: 30/03/2021 Date of Birth: 11/1958 Occupation: Eame Controller Role: Director Country of Residence: England Nationality: British

Rollings, Ian George Alton, England Status: Active Notified: 23/08/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Hamilton, David Randolph Farnborough Status: Ceased Notified: 04/02/2021 Ceased: 23/08/2024 Date of Birth: 05/1958 Occupation: Senior Vp Major Projects Americas Role: Director Country of Residence: United States Nationality: American

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Kazakh Projects Joint Venture Limited

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Persons with Significant Control (2)

Officers (5)