All Information about:

Name	BP Exploration Argentina Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID	no VAT ID available
Company No.	12000539 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	06100 Extraction of crude petroleum 09100 Support activities for petroleum and natural gas extraction
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bp Exploration Operating Company Limited Status: Active Notified: 16/05/2019 Companies House Number: 00305943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Celis, Angelica Ruiz Middlesex, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 12/1973 Occupation: Oil Company Executive Role: Director Country of Residence: Mexico Nationality: Mexican

Mcauslan, Andrew James Alexander Middlesex, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 16/05/2019 Role: Secretary Nationality: British

Whiting, Lindsay Ann Middlesex, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

BP Exploration Argentina Limited

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Persons with Significant Control (1)

Officers (4)

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