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Jméno	Mabanaft Chemicals & GAS Limited
Adresa	Myo 2nd Floor 123 Victoria Street London SW1E 6DE
VAT ID (DIČ)	no VAT ID available
Company No.	15063390 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. srpen 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Mabanaft Limited Status: Active Notified: 10/08/2023 Companies House Number: 02960732 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

Watkins, Caroline Mary Britt 123 Victoria Street, London, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nair, Jayaprakash Sukumaran 123 Victoria Street, London, United Kingdom Status: Ceased Notified: 10/08/2023 Ceased: 08/03/2024 Date of Birth: 09/1979 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British

Suglani, Harjinder 123 Victoria Street, London, United Kingdom Status: Ceased Notified: 10/08/2023 Ceased: 08/03/2024 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mabanaft Chemicals & GAS Limited

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Persons with Significant Control (1)

Officers (3)