Toutes les informations sur:

Nom	OIL4GAS Holding Limited
Adresse	15 Alexandra Corniche Hythe CT21 5RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09632833 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2015
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Van Der Noort, Daniel Asse Status: Active Notified: 01/06/2016 Date of Birth: 07/1954 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ostrea Corporate Services Uk Limited, Hythe, Kent, United Kingdom Status: Active Notified: 10/06/2015 Role: Secretary

Van Den Noort, Daniel Asse Loosdrecht, Netherlands Status: Active Notified: 10/06/2015 Date of Birth: 07/1954 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB OIL4GAS Limited Status: Active Notified: 01/06/2016 Companies House Number: 09632874 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

OIL4GAS Holding Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)