All Information about:

Name	Shell Business Development Middle East Limited
Address	Shell Centre London SE1 7NA
VAT ID	no VAT ID available
Company No.	00496193 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	active
Previous Names	Shell Chemical Distributing Company 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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Rowell, Richard London Status: Active Notified: 22/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Suyyagh, Tamim London Status: Ceased Notified: 21/02/2022 Ceased: 30/06/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

All Information about:

Shell Business Development Middle East Limited

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Persons with Significant Control (1)

Officers (4)