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Nom	Misil Energy LTD
Adresse	Flat 33 Consort House Lensbury Avenue London SW6 2JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12231494 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	07290 - Mining of other non-ferrous metal ores 09900 - Support activities for other mining and quarrying 19209 - Raffinage du pétrole 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (3)

Source: Companies House

Silva Perez, Miguel Josue Status: Active Notified: 22/03/2021 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Sampson, Martin Alexander Status: Ceased Notified: 01/06/2020 Ceased: 22/03/2021 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Silva, Miguel Josue Status: Ceased Notified: 27/09/2019 Ceased: 05/06/2020 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Silva Perez, Miguel Josue London, England Status: Active Notified: 22/01/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Venezuelan

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Misil Energy LTD

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Persons with Significant Control (3)

Officers (1)