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Jméno	Victoria Energy Central Asia UK Limited
Adresa	C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
VAT ID (DIČ)	no VAT ID available
Company No.	05360184 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction 64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Victoria Oil & Gas Plc Status: Active Notified: 06/04/2016 Companies House Number: 05139892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Daniel, John Charles London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Robert Stewart London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 03/03/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Roger Cameron London, United Kingdom Status: Ceased Notified: 15/06/2020 Ceased: 03/03/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Victoria Energy Central Asia UK Limited

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Persons with Significant Control (1)

Officers (3)