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Nom	Shell Tunisia Upstream Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02750465 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
Noms Précédents	BG Tunisia 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bg General Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03827669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Abu Aitah, Hind London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Siddiqui, Muhammad Hisham London, United Kingdom Status: Active Notified: 01/03/2026 Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Sundaram, Manavala Kalyana London, United Kingdom Status: Active Notified: 01/03/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Atallah, Ahmad London, United Kingdom Status: Ceased Notified: 22/04/2019 Ceased: 20/10/2023 Date of Birth: 04/1963 Occupation: Oil Company Executive Role: Director Country of Residence: Tunisia Nationality: American

Lenk, Karl Eugene London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 16/11/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nugent, Paul Michael London, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 01/03/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Edward London, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 31/08/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, William Emil Reading, Berkshire Status: Ceased Notified: 01/06/2011 Ceased: 31/12/2013 Role: Director Country of Residence: England Nationality: British

Tough, Mark Kenneth London, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 01/03/2026 Date of Birth: 04/1975 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Shell Tunisia Upstream Limited

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Persons with Significant Control (1)

Officers (10)