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Jméno	ENI Mozambique Engineering Limited
Adresa	Eni House 10 Ebury Bridge Road London SW1W 8PZ
VAT ID (DIČ)	no VAT ID available
Company No.	09104675 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	71129 Other engineering activities
Company Register Status	dissolved
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 Eni Lasmo Plc Status: Active Notified: 30/09/2019 Companies House Number: 01008965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eni Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 00862823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bacchini, Matteo London Status: Active Notified: 14/07/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

D'Abreo, Riordan London Status: Active Notified: 01/07/2020 Role: Secretary

Pagano, Francesco London Status: Active Notified: 24/03/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Serapiglia, Claudia Porretta London, England, England Status: Active Notified: 09/03/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Stallard, Rosalyn London Status: Active Notified: 24/05/2019 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterlow, Richard Philip London Status: Active Notified: 08/12/2020 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

ENI Mozambique Engineering Limited

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Persons with Significant Control (2)

Officers (6)