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Nom	Oiltech OIL and GAS Services UK LTD
Adresse	172 Oxlow Lane Dagenham RM10 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13522922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	25610 - Traitement et revêtement des métaux 42990 - Construction d'autres ouvrages de génie civil n.c.a. 43290 - Autres travaux d'installation 43999 - Autres travaux de construction spécialisés n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Aslam, Faisal Status: Active Notified: 25/03/2024 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Devalapura Thimmegowda, Reshma Status: Ceased Notified: 21/07/2021 Ceased: 22/12/2023 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Leghari, Sohni Status: Ceased Notified: 22/12/2023 Ceased: 25/03/2024 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oil Tech Oil And Gas Services L.L.C Status: Ceased Notified: 21/07/2021 Ceased: 22/12/2023 Companies House Number: Cn-1208827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aslam, Faisal Ilford, England Status: Active Notified: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Devalapura Thimmegowda, Reshma London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 23/12/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Leghari, Sohni Abbas Barking, England Status: Ceased Notified: 22/12/2023 Ceased: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oiltech OIL and GAS Services UK LTD

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Persons with Significant Control (4)

Officers (3)