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Jméno	ENI Ukcs Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	01019748 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Eni Elgin/Franklin Limited Status: Active Notified: 29/08/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eni Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2024 Companies House Number: 00862823 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

Friedman, Yaniv Aberdeen, Scotland Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Lewis, Iain Clifford Scobbie Aberdeen, Scotland Status: Active Notified: 03/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Vasques, Luciano Maria 10 Ebury Bridge Road, Leeds, England Status: Active Notified: 13/10/2022 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

D'Abreo, Riordan 10 Ebury Bridge Road, London Status: Ceased Notified: 01/07/2020 Ceased: 03/10/2024 Role: Secretary

Mcateer, Julie Aberdeen, Scotland Status: Ceased Notified: 03/10/2024 Ceased: 03/10/2024 Occupation: General Counsel Role: Director Country of Residence: Scotland Nationality: British

Pagano, Francesco 10 Ebury Bridge Road, London Status: Ceased Notified: 24/03/2022 Ceased: 03/10/2024 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Waterlow, Richard Philip 10 Ebury Bridge Road, London Status: Ceased Notified: 08/12/2020 Ceased: 03/10/2024 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

ENI Ukcs Limited

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Persons with Significant Control (2)

Officers (7)