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Nom	Azule Energy Exploration Angola (KB) Limited
Adresse	125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07521628 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43130 - Forages et sondages
Statut de Société	active
Noms Précédents	BP Exploration Angola (Kwanza Benguela) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Azule Energy Holdings Limited Status: Active Notified: 09/03/2023 Companies House Number: 13947643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Angola Jvco Limited Status: Ceased Notified: 19/05/2022 Ceased: 09/03/2023 Companies House Number: 13923476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bp Exploration Operating Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2022 Companies House Number: 00305943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fidler, Michael Stephen Sunbury On Thames, Middlesex Status: Active Notified: 16/03/2023 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ghedi, Nicola London, England Status: Active Notified: 05/04/2023 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hemmens, Philip Duncan London, England Status: Active Notified: 02/03/2023 Role: Secretary

Mongini, Adriano London, England Status: Active Notified: 01/08/2022 Date of Birth: 07/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Murphy, Joseph Richard London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Azule Energy Exploration Angola (KB) Limited

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Persons with Significant Control (3)

Officers (5)