All Information about:

Name	Shell Hasdrubal Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	06335287 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	06100 Extraction of crude petroleum
Company Register Status	liquidation
Previous Names	BG Hasdrubal 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shell Tunisia Upstream Limited Status: Active Notified: 06/04/2016 Companies House Number: 02750465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (9)

Source: Companies House

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

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

GB Shell Corporate Director Limited Shell Centre, London, England, SE1 7NA Status: Active Notified: 24/09/2024 Role: Corporate-Director Companies House Number: 03838877

Atallah, Ahmad London, United Kingdom Status: Ceased Notified: 22/04/2019 Ceased: 20/10/2023 Date of Birth: 04/1963 Occupation: Oil Company Executive Role: Director Country of Residence: Tunisia Nationality: American

Hinton, Robert James London, United Kingdom Status: Ceased Notified: 24/09/2024 Ceased: 15/11/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Lenk, Karl Eugene London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 16/11/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nugent, Paul Michael London, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Edward London, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 31/08/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tough, Mark Kenneth London, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 24/09/2024 Date of Birth: 04/1975 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Shell Hasdrubal Limited

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Persons with Significant Control (1)

Officers (9)