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Nom	Dana Petroleum Limited
Adresse	Kings Close 62 Huntly Street Aberdeen AB10 1RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 décembre 2020
Société Numéro de Registre	03456891 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB South Korean Government/ Ministry Of Trade, Industry And Energy Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Choi, Jongweon London, England Status: Active Notified: 06/09/2021 Date of Birth: 12/1970 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: Scotland Nationality: South Korean

Elliot, Robert David London, England Status: Active Notified: 09/01/2019 Date of Birth: 12/1950 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Kwak, Wonjun London, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Lim, Jongchan London, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Rodger, George Brian London, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Seong, Haeje London, England Status: Active Notified: 06/09/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Son, Bongki, Doctor London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Walker, Grant Colin London, England Status: Active Notified: 29/07/2019 Role: Secretary

Wildgoose, Ewan Munro London, England Status: Active Notified: 29/04/2022 Date of Birth: 05/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Elliot, Robert David, Dr London, England Status: Ceased Notified: 09/01/2019 Ceased: 08/01/2025 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Lim, Keon Mug London, England Status: Ceased Notified: 19/01/2021 Ceased: 22/08/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Nam, Jae Gu London, England Status: Ceased Notified: 06/09/2021 Ceased: 30/04/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: South Korean

Taylor, Peter London Status: Ceased Notified: 29/10/1997 Ceased: 13/08/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Dana Petroleum (Bvuk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03337437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Dana Petroleum (E&P) Limited Status: Active Notified: 06/05/2016 Companies House Number: 02294746 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Dana Petroleum (East MED) Limited Status: Active Notified: 26/05/2022 Companies House Number: 14134199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dana Petroleum (International Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02239464 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Dana Petroleum (North SEA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02338195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

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Dana Petroleum Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (5)