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Jméno	Borders & Southern Falkland Islands Limited
Adresa	One Fleet Place London EC4M 7WS
VAT ID (DIČ)	no VAT ID available
Company No.	05595279 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
Company Register Status	active
Previous Names	Dwsco 2636 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Borders & Southern Petroleum Plc Status: Active Notified: 06/04/2016 Companies House Number: 05147938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fleming, Peter William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Baker, Henry Charles London, England Status: Active Notified: 01/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Dentons Secretaries Limited, Fleet Place, London Status: Active Notified: 18/10/2005 Role: Secretary Nationality: British

Fleming, Peter William London, England Status: Active Notified: 10/11/2005 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Obee, Howard 45 Kings Road, Richmond, Surrey Status: Active Notified: 10/11/2005 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Obee, Howard, Dr 45 Kings Road, Richmond Status: Ceased Notified: 10/11/2005 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Borders & Southern Falkland Islands Limited

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Persons with Significant Control (2)

Officers (5)