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Name	Reabold Southern North SEA Limited
Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	24 November 2024
Company No.	07905535 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
Company Register Status	active
Previous Names	Simwell Resources 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Reabold Resources Plc Status: Active Notified: 03/01/2023 Companies House Number: 03542727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Comtrack Ventures Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Companies House Number: He157540 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Simonian, Gabriel Onnig Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Connolly, Christopher Thomas Primrose Street, London, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Connolly, Christopher Thomas Primrose Street, London, England Status: Active Notified: 03/01/2023 Role: Secretary

Oza, Sachin Sharad Primrose Street, London, England Status: Active Notified: 03/01/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Stephen Anthony Primrose Street, London, England Status: Active Notified: 03/01/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reabold Southern North SEA Limited

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Persons with Significant Control (3)

Officers (4)