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Nom	Shell Company (Pacific Islands) Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00226970 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
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
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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 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Abilo, Reynaldo 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Metro Manila, Philippines Status: Active Notified: 01/01/2021 Date of Birth: 02/1983 Occupation: Oil Company Executive Role: Director Country of Residence: Philippines Nationality: Filipino

Cura, Rubin Galang 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Metro Manila, Philippines Status: Active Notified: 01/11/2020 Role: Secretary

Osial, Lorelie 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Metro Manila, Philippines Status: Active Notified: 10/12/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino

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Shell Company (Pacific Islands) Limited

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Persons with Significant Control (1)

Officers (3)