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Nom	Global Petroleum Exploration LTD
Adresse	134 Buckingham Palace Road London SW1W 9SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05513792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
Noms Précédents	Jupiter Petroleum 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 Global Petroleum Ltd Status: Active Notified: 06/04/2016 Companies House Number: Abn 68064120896 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Yu, Zhizhi London, England Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Peter Gerard London, England Status: Ceased Notified: 15/08/2011 Ceased: 27/11/2023 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Daniel Christopher Chelmsford, United Kingdom Status: Ceased Notified: 27/11/2023 Ceased: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Peter London Status: Ceased Notified: 20/07/2005 Ceased: 31/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Global Petroleum Exploration LTD

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Persons with Significant Control (1)

Officers (4)