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Nom	Soma OIL & GAS Holdings Limited
Adresse	21 Arlington Street St. James's London SW1A 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08506858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
Statut de Société	dissolved
Noms Précédents	Soma OIL & GAS 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Anderson, William Richard St. James'S, London, United Kingdom Status: Ceased Notified: 17/12/2013 Ceased: 29/04/2024 Date of Birth: 11/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Dzhaparidze, Georgy St. James'S, London, United Kingdom Status: Ceased Notified: 17/12/2013 Ceased: 16/11/2023 Date of Birth: 12/1974 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Soma OIL & GAS Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08619726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OLD Sycamore Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 08619760 Nature of Control