Všechny informace o:

Jméno	Prax Hurricane Group Limited
Adresa	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
VAT ID (DIČ)	no VAT ID available
Company No.	07700755 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Company Register Status	active
Previous Names	Hurricane Group 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Prax Upstream Limited Status: Active Notified: 11/07/2016 Companies House Number: 05245689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elemental Company Secretarial Limited, London, England Status: Active Notified: 08/06/2023 Role: Secretary

Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Prax Hurricane Basement Limited Status: Active Notified: 11/07/2016 Companies House Number: 07700492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prax Hurricane Petroleum Limited Status: Active Notified: 06/04/2016 Companies House Number: 07700415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Prax Hurricane Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)