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Jméno	Waldorf Services Limited
Adresa	2nd Floor Suite 4 Union Plaza 1 Union Wynd Aberdeen AB10 1SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	One St Peter's Square Manchester M2 3DE
Company No.	08824521 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	MOL Energy UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Waldorf Production Limited Status: Active Notified: 10/11/2022 Companies House Number: 12149322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mol Hungarian Oil & Gas Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2022 Companies House Number: 00000001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Brodahl, Erik Sandnes, Norway Status: Active Notified: 10/11/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Skabo, Jon Bard Oslo, Norway Status: Active Notified: 10/11/2022 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Tanner, Paul Martyn Roger Manchester, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 07/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Christopher Terence London, England Status: Ceased Notified: 28/04/2014 Ceased: 31/01/2016 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Waldorf Services Limited

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Persons with Significant Control (2)

Officers (4)