| Nom |
Corfe Energy Limited |
| Adresse |
104 Park Street
London
W1K 6NF
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Tetra Energy UK Onshore LTD
|
| Company Register Address |
57a Broadway
Leigh-On-Sea
SS9 1PE
|
| Société Numéro de Registre |
06030678 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 06100 Extraction of crude petroleum
09100 Support activities for petroleum and natural gas extraction
49500 - Transports par conduites
|
| Statut de Société | active
|
| Noms Précédents | IS NV LimitedInfrastrata NV LimitedInfrastrata LimitedPortland GAS NV Limited |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |