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Nom	Hess Malaysia and Thailand Limited
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08206717 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hess Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00097017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Chadwick, Michael James London, England Status: Active Notified: 27/03/2015 Date of Birth: 09/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United States Nationality: British

Grinfeld, Mark London, England Status: Active Notified: 18/05/2018 Date of Birth: 04/1978 Occupation: Oil Company Executive Role: Director Country of Residence: United States Nationality: American

Zhao, Zhiyong London, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1962 Occupation: Oil Company Executive Role: Director Country of Residence: Malaysia Nationality: Chinese

Companies Controlled by This Company (1)

GB Hess Finance Status: Active Companies House Number: 04060353

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Hess Malaysia and Thailand Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)