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Nom	AOT International LTD
Adresse	7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
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.	12 juillet 2016
Société Numéro de Registre	10162592 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Africa Oilwell Technology 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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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 (3)

Source: Companies House

GB De Clermont Capital Ltd Status: Active Notified: 04/05/2018 Companies House Number: 10150871 Nature of Control

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

Papalia, Anthony Jon Status: Active Notified: 04/05/2018 Date of Birth: 08/1982 Nature of Control

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

Gilbert, Scott Robert Status: Ceased Notified: 04/05/2017 Ceased: 04/05/2018 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gilbert, Greig Alexander London, England Status: Active Notified: 27/09/2022 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Scott Robert London, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 05/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Papalia, Anthony Jon 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 04/05/2016 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Australia Nationality: Italian

Upstreamly Ltd, 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 04/05/2016 Role: Secretary

Companies Controlled by This Company (1)

GB AOT Manufacturing LTD Status: Active Notified: 25/02/2020 Companies House Number: 12483054 Nature of Control

Ownership of shares - 75% or more

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AOT International LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)