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Nom	Shell Caribbean Investments Limited
Adresse	Shell Centre York Road London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04341464 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Shell Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00596107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aird, Roslyn Gail York Road, London Status: Active Notified: 20/07/2021 Date of Birth: 08/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Keppie, Niall Robert York Road, London Status: Active Notified: 20/07/2021 Date of Birth: 09/1975 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British,German

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Shell Corporate Director Limited, London Status: Active Notified: 17/12/2001 Occupation: Corporate Body Role: Director Nationality: British

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Shell Caribbean Investments Limited

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Persons with Significant Control (1)

Officers (4)