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Nom	Anglo African OIL & GAS PLC
Adresse	27-28 Eastcastle Street London W1W 8DH
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 juillet 2024
Société Numéro de Registre	04140379 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2020
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
Statut de Société	dissolved
Noms Précédents	Namibian Resources PLC Anglo African OIL and GAS PLC
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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Officers (6)

Source: Companies House

Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 12/01/2001 Role: Secretary Nationality: British

Ferreira, Dexter Stewart Nuno London Status: Active Notified: 18/03/2020 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Forrest, Paul London Status: Active Notified: 01/02/2022 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Butler, Nicholas Jones London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 13/01/2020 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Sarah London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 31/03/2022 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Moritz, Brian Michael Guildford Status: Ceased Notified: 12/01/2001 Ceased: 03/01/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Anglo African OIL & GAS PLC

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Officers (6)