Všechny informace o:

Jméno	Enquest Petroleum Production Malaysia LTD
Adresa	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
VAT ID (DIČ)	no VAT ID available
Company No.	08497369 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	06100 Extraction of crude petroleum
Company Register Status	active
Previous Names	EQ Petroleum Production Malaysia LTD Enquest Malaysia Limited Enquest Egypt 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
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Persons with Significant Control (1)

Source: Companies House

GB Enquest Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 08482753 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

Budge, Michael William London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christ, Kathryn Anna London, United Kingdom Status: Active Notified: 18/10/2023 Role: Secretary

Radzif, Ahmed London, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Wood, Ian David London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Dawood London, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 18/10/2023 Role: Secretary

Foster, Stephen Richard 15 Regent Street, London Status: Ceased Notified: 15/08/2017 Ceased: 07/02/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Richard Patrick London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 18/10/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Enquest Petroleum Production Malaysia LTD

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Persons with Significant Control (1)

Officers (7)