Všechny informace o:

Jméno	Shell Corporate Director Limited
Adresa	Shell Centre York Road London SE1 7NA
VAT ID (DIČ)	no VAT ID available
Company No.	03838877 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Burdge, Huw Edward James York Road, London Status: Active Notified: 11/08/2021 Date of Birth: 06/1987 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Eglington, Sarah York Road, London Status: Active Notified: 06/10/2020 Date of Birth: 12/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Braeden Stephen Kemp York Road, London Status: Active Notified: 13/10/2020 Date of Birth: 10/1989 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Sharpe, Amanda York Road, London Status: Active Notified: 11/11/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Voges, Nicholas Alexander York Road, London Status: Active Notified: 01/10/2019 Date of Birth: 02/1981 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Pantling, Charlotte York Road, London Status: Ceased Notified: 13/06/2019 Ceased: 10/11/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Shell Corporate Director Limited

Quick access

Persons with Significant Control (1)

Officers (7)