All Information about:

Name	Mexican Eagle OIL Company Limited(THE)
Address	London
VAT ID	no VAT ID available
Company No.	00130054 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Anglo-Saxon Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093924 Nature of Control

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Voting rights 75 to 100 percent as firm

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Officers (5)

Source: Companies House

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Shell Corporate Director Limited, London Status: Active Notified: 23/10/2001 Occupation: Corporate Body Role: Director Nationality: British

Alfert, Alice Nancy London, England Status: Ceased Notified: 15/11/2024 Ceased: 15/11/2024 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Anthony London, England Status: Ceased Notified: 15/08/2019 Ceased: 22/03/2024 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Hinton, Robert James London, England Status: Ceased Notified: 22/03/2024 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Derivatives Trading Atlantic Limited Status: Ceased Notified: 17/12/2018 Ceased: 30/11/2020 Companies House Number: 11730247 Nature of Control

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All Information about:

Mexican Eagle OIL Company Limited(THE)

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)