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Nom	Waldorf Operations Limited
Adresse	One St Peter's Square Manchester M2 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09110642 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
Activité (Code NAF)	06200 Extraction of natural gas
Noms Précédents	MOL Operations UK LTD
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 (2)

Source: Companies House

GB Waldorf Production Limited Status: Active Notified: 10/11/2022 Companies House Number: 12149322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mol Hungarian Oil & Gas Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2022 Companies House Number: 00000001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brodahl, Erik Sandnes, Norway Status: Active Notified: 10/11/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Chintalapati, Venkata Vardhana Aaditya Manchester, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skabo, Jon Bard Oslo, Norway Status: Active Notified: 10/11/2022 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Tanner, Paul Martyn Roger Manchester, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 07/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Neilson, Derek Andrew Manchester, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 15/04/2024 Date of Birth: 09/1961 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

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Waldorf Operations Limited

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Persons with Significant Control (2)

Officers (5)