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Nom	Genel Energy Africa Limited
Adresse	3 Field Court London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08311394 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 2012
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64202 - Activités des sociétés holding
Noms Précédents	Genel Energy Bina Bawi 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 (1)

Source: Companies House

GB Genel Energy Africa Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08311479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adams, Michael John London Status: Active Notified: 19/03/2015 Date of Birth: 09/1967 Occupation: Head Of Africa Exploration Role: Director Country of Residence: England Nationality: British

Clements, Luke Nicholas London Status: Active Notified: 30/06/2015 Date of Birth: 04/1978 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Karania, Chandni London Status: Active Notified: 06/06/2017 Role: Secretary

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Genel Energy Africa Limited

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Persons with Significant Control (1)

Officers (3)