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Jméno	Repsol Zeta Limited
Adresa	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (DIČ)	no VAT ID available
Company No.	11147502 Show on Companies House
Accounts	audit-exemption-subsidiary 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	Repsol Sinopec Zeta 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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Persons with Significant Control (1)

Source: Companies House

GB Repsol Sinopec Resources Uk Limited Status: Active Notified: 12/01/2018 Companies House Number: 00825828 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barbara, Gemma Aberdeen, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

De Vicente Bravo, Jose Carlos Aberdeen, Scotland, Scotland Status: Active Notified: 27/09/2018 Date of Birth: 08/1965 Occupation: Executive Director Role: Director Country of Residence: Spain Nationality: Spanish

Riquelme, Francisco Jose Gea Pascual Del Aberdeen, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 09/1979 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Moore, Dale Kelly Aberdeen, United Kingdom Status: Ceased Notified: 05/07/2018 Ceased: 31/10/2023 Date of Birth: 11/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Zhao, Quanmin Aberdeen, Scotland Status: Ceased Notified: 31/12/2020 Ceased: 31/10/2023 Date of Birth: 09/1966 Occupation: Chief Engineer Role: Director Country of Residence: China Nationality: Chinese

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Repsol Zeta Limited

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Persons with Significant Control (1)

Officers (5)