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Nom	Reabold Resources PLC
Adresse	8th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Société Numéro de Registre	03542727 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Adventis Group PLC
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Connolly, Christopher Thomas London, England Status: Active Notified: 09/05/2022 Role: Secretary

Edelman, Jeremy Samuel London, England Status: Active Notified: 19/12/2012 Date of Birth: 05/1968 Occupation: Consultant Role: Director Country of Residence: Monaco Nationality: British

Felton, Michael Craig London, England Status: Active Notified: 17/09/2018 Date of Birth: 03/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Mozetic, Marcos Estanislao London, England Status: Active Notified: 17/09/2018 Date of Birth: 11/1951 Occupation: Exploration Geologist Role: Director Country of Residence: Spain Nationality: Argentine,Spanish

Oza, Sachin Sharad London, England Status: Active Notified: 19/10/2017 Date of Birth: 08/1973 Occupation: Oil And Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British

Samaha, Anthony John London, England Status: Active Notified: 19/12/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Williams, Stephen Anthony London, England Status: Active Notified: 19/10/2017 Date of Birth: 03/1981 Occupation: Oil And Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Danube Petroleum Limited Status: Active Notified: 25/09/2018 Companies House Number: 11034683 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Lnenergy Limited Status: Active Notified: 14/12/2023 Companies House Number: 13650179 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%

GB Reabold Investments UK Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reabold North SEA Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reabold Southern North SEA Limited Status: Active Notified: 03/01/2023 Companies House Number: 07905535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Corallian Energy Limited Status: Ceased Notified: 29/05/2018 Ceased: 01/11/2022 Companies House Number: 09835991 Nature of Control

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

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Reabold Resources PLC

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Officers (7)

Companies Controlled by This Company (6)