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Nom	OLA Energy Ethiopia Limited
Adresse	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00243842 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes 46750 - Commerce de gros de produits chimiques 47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	active
Noms Précédents	Libya OIL Ethiopia Limited Shell Ethiopia 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 (1)

Source: Companies House

GB Libyan Investment Authority Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elhemmali, Yousef Cluster W, Dubai, United Arab Emirates Status: Active Notified: 08/09/2021 Date of Birth: 12/1966 Occupation: Manager Role: Director Country of Residence: Sudan Nationality: Libyan

Haidara, Moulaye Ali Cluster W, Dubai, United Arab Emirates Status: Active Notified: 27/01/2020 Date of Birth: 05/1964 Occupation: None Role: Director Country of Residence: United Arab Emirates Nationality: Ivorian

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OLA Energy Ethiopia Limited

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Persons with Significant Control (1)

Officers (2)