Všechny informace o:

Jméno	Accugas Holdings UK PLC
Adresa	40 Bank Street London E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	11950135 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Savannah Energy Nigeria Midstream Limited Status: Active Notified: 20/04/2021 Companies House Number: 11685648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beattie, Nicholas London, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beattie, Nicholas London, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary

Drage, Robin Miles London, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 12/1960 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Olusola Ajose Akinkunmi Stanmore, Middlesex, England Status: Active Notified: 27/11/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Macdonald, Sean Gerard Cobham, England Status: Active Notified: 27/11/2019 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trifonov, Todor Emilov London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 10/1976 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Semega-Janneh, Isatou London, United Kingdom Status: Ceased Notified: 27/11/2019 Ceased: 12/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Accugas UK Limited Status: Active Notified: 11/10/2019 Companies House Number: 12257421 Nature of Control