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Nom	Shell MEX and B.P. Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00260320 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bp Oil Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00446915 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

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

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Ashworth, Michael John London Status: Active Notified: 31/01/2012 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kingham, Louise Anne Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lumsden, Constance Heloise Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shell Corporate Director Limited, London, England Status: Active Notified: 16/04/2020 Role: Director

Shell Corporate Secretary Limited, London Status: Active Notified: 22/05/2000 Role: Secretary Nationality: British

Mather, Peter James Richmond Status: Ceased Notified: 30/12/2005 Ceased: 29/09/2021 Occupation: Oil Ind Exec Role: Director Country of Residence: England Nationality: British

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Shell MEX and B.P. Limited

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Persons with Significant Control (3)

Officers (6)