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Nom	Dessus Petroholding Limited
Adresse	16 Berkeley Street London W1J 8DZ
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.	27 août 2016
Company Register Address	Bdo Llp London W1U 7EU
Société Numéro de Registre	09574567 Show on Companies House
Accounts	group last accounts made up to 30 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: 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

Alizade, Anar Nusrat Oglu Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 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

Bougourd, Jason Miles 1204 Geneva, Switzerland Status: Active Notified: 02/11/2018 Date of Birth: 08/1973 Occupation: Trust Manager Role: Director Country of Residence: France Nationality: British

Heaney, David Michael 1204 Geneva, Switzerland Status: Active Notified: 02/11/2018 Date of Birth: 11/1978 Occupation: Trust Manager Role: Director Country of Residence: France Nationality: British,

Edwards, Leila London, United Kingdom Status: Ceased Notified: 05/05/2015 Ceased: 02/11/2018 Occupation: Legal Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Montee Energy Trading UK LTD Status: Active Companies House Number: 09574931

Solein Energy UK Limited Status: Active Companies House Number: 09574949

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Dessus Petroholding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)