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Jméno	GDC Energy LTD
Adresa	7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
VAT ID (DIČ)	no VAT ID available
Company No.	11564163 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. září 2018
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	06100 - Extraction of crude petroleum
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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Filipe, Nzogi Bruno Da Cruz Status: Active Notified: 26/08/2019 Date of Birth: 07/1979 Nature of Control

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Geraldo, Geraldine Muanza Status: Active Notified: 05/11/2018 Date of Birth: 02/1983 Nature of Control

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Officers (2)

Source: Companies House

Geraldo, Geraldine Muanza 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 02/1983 Occupation: Lawyer Role: Director Country of Residence: Angola Nationality: Angolan

Gilbert, Scott Robert 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 05/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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GDC Energy LTD

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Persons with Significant Control (3)

Officers (2)