Toutes les informations sur:

Nom	Cadogan Energy Solutions PLC
Adresse	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05718406 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
Noms Précédents	Cadogan Petroleum 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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Harber, Ben London, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary

Jolibois, Lilia London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: American

Khallouf, Fady London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Lehmann, Gilbert Jean-Ralph London, United Kingdom Status: Active Notified: 19/11/2011 Date of Birth: 09/1945 Occupation: Senior Advisor Role: Director Country of Residence: France Nationality: French

Meeus, Michel Monaco, Monaco Status: Active Notified: 23/06/2014 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Belgian

Mahaux, Jacques Albert Leon Ghislain London, United Kingdom Status: Ceased Notified: 15/11/2019 Ceased: 22/04/2024 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Belgian

Companies Controlled by This Company (1)

GB Cadogan Petroleum Holdings Limited Status: Active Companies House Number: 05255092

Toutes les informations sur:

Cadogan Energy Solutions PLC

Quick access

Officers (6)

Companies Controlled by This Company (1)