Toutes les informations sur:

Nom	Genel Energy Morocco Limited
Adresse	Fifth Floor, 36 Broadway London SW1H 0BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07766056 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
Statut de Société	active
Noms Précédents	Genel Energy 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Genel Energy Africa Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08311479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Michael John London, England Status: Active Notified: 19/03/2015 Date of Birth: 09/1967 Occupation: Head Of Africa Exploration Role: Director Country of Residence: England Nationality: British

Clements, Luke Nicholas London, England Status: Active Notified: 30/06/2015 Date of Birth: 04/1978 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Freear, Andrew Philip London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karania, Chandni London, England Status: Active Notified: 06/06/2017 Role: Secretary

Weir, John Paul London, England Status: Ceased Notified: 12/07/2022 Ceased: 01/02/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Genel Energy Morocco Limited

Quick access

Persons with Significant Control (1)

Officers (5)