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Nom	Shetland Land Lease Limited
Adresse	Tarland Road Westhill United Kingdom AB32 6JZ
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.	23 août 2022
Company Register Address	19th Floor 10 Upper Bank Street London E14 5BF
Société Numéro de Registre	07224751 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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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Persons with Significant Control (1)

Source: Companies House

GB Elf Petroleum Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290174 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%

Officers (10)

Source: Companies House

Alamargot, Hugues Pierre-Andre Tarland Road, Westhill, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vp Finance Tep Uk Role: Director Country of Residence: United Kingdom Nationality: French

Austin, Andrew Philip Skene, Westhill, Scotland Status: Active Notified: 10/07/2022 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Austin, Andrew Phillip Skene, Westhill, Scotland Status: Active Notified: 10/07/2022 Date of Birth: 09/1965 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Dannock, Jeannie Patricia Westhill, Scotland Status: Active Notified: 15/08/2022 Date of Birth: 03/1968 Occupation: Asset Director West Of Shetland Role: Director Country of Residence: Scotland Nationality: British

Mazzagatti, Francesco Westhill, Scotland Status: Active Notified: 14/10/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Slater, Simon Geoffrey Canary Wharf, London, England Status: Active Notified: 04/07/2024 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vass, Sarah Tarland Road, Westhill, United Kingdom Status: Active Notified: 07/09/2024 Role: Secretary

Decubber, Stephane Michel Jean Francois Canary Wharf, London, England Status: Ceased Notified: 24/08/2020 Ceased: 01/10/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: French

Derworiz, Deidre Westhill, Scotland Status: Ceased Notified: 22/08/2022 Ceased: 07/09/2024 Role: Secretary

Gade, Mads Weng Total House, Tarland Road, Westhill, Aberdeen, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 04/07/2024 Date of Birth: 08/1978 Occupation: Commercial Director Role: Director Country of Residence: Denmark Nationality: Danish

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Shetland Land Lease Limited

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Persons with Significant Control (1)

Officers (10)