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Nom	HKN Holding II LTD
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10964336 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	UK Mayfair Holding LTD Mayfair Energy Kurdistan (UK) 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

Perot, Jr., Henry Ross Status: Active Notified: 14/09/2017 Date of Birth: 11/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Bush, Shelby J Dallas, Texas 75219, United States Status: Active Notified: 01/02/2018 Date of Birth: 11/1963 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Crowther, Robert London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 02/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macktinger, Kristina Anne Dallas, Texas 75219, United States Status: Active Notified: 01/02/2018 Date of Birth: 06/1975 Occupation: Finance Manager Role: Director Country of Residence: United States Nationality: American

Vistra Cosec Limited, Bristol, Bristol, United Kingdom Status: Active Notified: 14/09/2017 Role: Secretary Nationality: British

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HKN Holding II LTD

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Persons with Significant Control (1)

Officers (4)