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Nom	Corcel PLC
Adresse	Wework 71-79 Aldwych House London WC2B 4HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 février 2019
Company Register Address	Salisbury House London EC2M 5PS
Société Numéro de Registre	05227458 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
Noms Précédents	Regency Mines PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Amba Secretaries Limited, Reading, United Kingdom Status: Active Notified: 31/01/2020 Role: Secretary Nationality: British

Fairclough, Andrew John London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Geraldo, Geraldine Muanza London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Angola Nationality: Angolan

Kabra, Pradeep London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Karam, Toni London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Zhao, Yan London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: Chinese

Ainsworth, Kristian Ewen London, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 22/12/2023 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kaintz, Scott Chistopher London, United Kingdom Status: Ceased Notified: 21/11/2011 Ceased: 13/06/2023 Occupation: Corporate Finance Manager Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

GB Flexible Grid Solutions Limited Status: Active Notified: 10/11/2017 Companies House Number: 11057868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ARL 021 Limited Status: Ceased Notified: 09/05/2021 Ceased: 06/12/2022 Companies House Number: 11448072 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Corcel PLC

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Officers (8)

Companies Controlled by This Company (2)