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Name	Fluor Caspian Services Limited
Address	Fluor Centre 140 Pinehurst Road Farnborough GU14 7BF
VAT ID	no VAT ID available
Company No.	03269219 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 October 1996
Accounts	FULL last accounts made up to 31 December 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Fluor Daniel Caspian Services 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 (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 (2)

Source: Companies House

Kuitems, Maurice Johannes 2061 Ap Bloemendaal, Netherlands Status: Active Notified: 23/04/1998 Date of Birth: 05/1960 Occupation: Business Executive Role: Director Nationality: Dutch

White, Keri Elizabeth Farnborough, Hampshire Status: Active Notified: 03/01/2011 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

Fluor Caspian Services Limited

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Persons with Significant Control (1)

Officers (2)