Všechny informace o:

Jméno	Prax Hurricane Petroleum Limited
Adresa	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
VAT ID (DIČ)	no VAT ID available
Company No.	07700415 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	11. červenec 2011
Accounts	DORMANT next accounts due by 30. listopad 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas
Previous Names	Hurricane Petroleum 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Prax Hurricane Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07700755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prax Upstream Limited Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 05245689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Elemental Company Secretarial Limited, London, England Status: Active Notified: 08/06/2023 Role: Secretary

Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Prax Hurricane Petroleum Limited

Quick access

Persons with Significant Control (2)

Officers (2)