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Jméno	Continuum Upstream LTD
Adresa	C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX
VAT ID (DIČ)	no VAT ID available
Company No.	SC457656 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. srpen 2013
Accounts	MICRO ENTITY last accounts made up to 28. únor 2022
Sector (SIC)	06100 - Extraction of crude petroleum
Previous Names	C & M Energy Consultants 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mctavish, Lynn Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Mcareavey, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Mctavish, Lynn Portlethen, Aberdeen, Scotland Status: Active Notified: 27/08/2013 Date of Birth: 11/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British