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Nom	Saxon OIL Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01477686 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Enterprise Oil Limited Status: Active Notified: 06/04/2016 Companies House Number: 01682048 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Jain, Saurabh London, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1981 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

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

Smart, Erica Jane London, England Status: Active Notified: 05/07/2021 Date of Birth: 08/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Edwin Lotgering London, England Status: Ceased Notified: 28/05/2018 Ceased: 30/09/2021 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Saxon OIL Miller Limited Status: Active Companies House Number: 03209823

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Saxon OIL Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)