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Nom	Worldwide Energy Logistics Group Limited
Adresse	Grosvenor House 4 - 7 Station Road Sunbury On Thames TW16 6SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06856496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Burt, Martin Status: Active Notified: 24/03/2017 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burt, Sevinc Status: Active Notified: 24/03/2017 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Burt, Martin Sunbury-On-Thames, Surrey, England Status: Active Notified: 24/03/2009 Date of Birth: 05/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Burt, Sevinc Sunbury-On-Thames, Surrey, England Status: Active Notified: 24/03/2009 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Burt, Sevinc Sunbury-On-Thames, Surrey, England Status: Active Notified: 24/03/2009 Date of Birth: 07/1969 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Continental Energy Resources Limited Status: Active Notified: 07/06/2017 Companies House Number: 08560442 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Well Supply Chain Limited Status: Active Notified: 20/09/2017 Companies House Number: 10973381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Worldwide Energy Logistics LTD Status: Active Notified: 02/01/2017 Companies House Number: 05036110 Nature of Control

Ownership of shares - 75% or more

SO4 Offshore Limited Status: Ceased Notified: 28/06/2018 Ceased: 12/12/2023 Companies House Number: 06962438 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Worldwide Energy Logistics Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)