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Nom	Sound Energy Morocco South Limited
Adresse	20 St. Dunstan's Hill London EC3R 8HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juin 2017
Société Numéro de Registre	10015721 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	Sound Energy Sidi Moktar 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sound Energy Plc Status: Active Notified: 06/04/2016 Companies House Number: 05344804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 27/07/2018 Role: Secretary

Dempster, Garry Stuart London, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seghiri, Mohammed London, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mitchener, Brian Christopher Sevenoaks, England Status: Ceased Notified: 16/04/2018 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Traynor, John Joseph, Dr Sevenoaks, England Status: Ceased Notified: 16/04/2018 Ceased: 20/11/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Sound Energy Morocco South Limited

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Persons with Significant Control (1)

Officers (5)