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Nom	Asia Pacific Energy Corporation LTD
Adresse	Unit 2, 5 Baldwin Street London EC1V 9NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10815487 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
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

Emam Musavi, Abolghasem Status: Active Notified: 13/06/2017 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Emam Musavi, Abolghasem London, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Kittitian

Nouri Mogharabi, Ziba London, United Kingdom Status: Active Notified: 13/06/2017 Role: Secretary

Companies Controlled by This Company (1)

Chamberlains Aqua Systems LTD Status: Ceased Notified: 06/12/2017 Ceased: 13/08/2020 Companies House Number: 11098150 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Asia Pacific Energy Corporation LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)