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Nom	ENI Hydrocarbons Venezuela Limited
Adresse	Eni House 10 Ebury Bridge Road London SW1W 8PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01452037 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	ENI Forties 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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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 Eni Lasmo Plc Status: Active Notified: 06/04/2016 Companies House Number: 01008965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

D'Abreo, Riordan 10 Ebury Bridge Road, London Status: Active Notified: 01/07/2020 Role: Secretary

Flanagan, Diarmuid 10 Ebury Bridge Road, London Status: Active Notified: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Irish

Giusto, Manfredi 10 Ebury Bridge Road, London Status: Active Notified: 03/10/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Waterlow, Richard Philip 10 Ebury Bridge Road, London Status: Active Notified: 08/12/2020 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gasparri, Francesco 10 Ebury Bridge Road, London Status: Ceased Notified: 08/04/2021 Ceased: 24/06/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Vasques, Luciano Maria 10 Ebury Bridge Road, London Status: Ceased Notified: 13/10/2022 Ceased: 03/10/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Toutes les informations sur:

ENI Hydrocarbons Venezuela Limited

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Persons with Significant Control (1)

Officers (6)