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Nom	Blackland Park Exploration LTD
Adresse	Whisby A Site Eagle Moor Lincoln LN6 9DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Blackland Park Exploration Limited
Company Register Address	1386 London Road Leigh-On-Sea SS9 2UJ
Société Numéro de Registre	01881647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum
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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Mahoney, Garry Patrick Gibraltar, Gibraltar Status: Active Notified: 01/05/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: Irish

Rocco, Pierpaolo Leigh On Sea, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Italian

Smith, Michael Francis London, England Status: Ceased Notified: 19/10/2021 Ceased: 24/07/2023 Date of Birth: 09/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Blackland Park Exploration LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)