EORI-Search.eu

EORI-Search in


All Information about:
Name

PKP Exploration 2 Limited
Address
13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 05951450 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kuwait Foreign Petroleum Exploration Co. K.S.C.C Status: Active Notified: 11/10/2023 Companies House Number: 00030873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kuwait Petroleum Corporation Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Al Marri, Mohammad Salem Saleh Mohammad Al Haimer London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 05/1967 Occupation: Engineer Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Alaffasi, Abdullah Mohammad Hazzaa Mushari One Angel Court, London, United Kingdom Status: Active Notified: 12/11/2023 Occupation: Engineer Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Ebrahim, Tareq Mahmoud Ahmad Hajiah One Angel Court, London, United Kingdom Status: Active Notified: 12/11/2023 Occupation: Engineer Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    gb-flag GB Tmf Global Services (uk) Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 16/06/2016 Role: Corporate-Secretary Companies House Number: 03561975
    Tmf Management (uk) Limited, One Angel Court, London, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary
    Al-Shaheen, Saeed Mohammad Abdullah Ibrahim London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 05/10/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti