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Nom	Shell Trinidad Ncma 4 Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16310239 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Bg Energy Holdings Limited Status: Active Notified: 12/03/2025 Companies House Number: 03763515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ali, Hafsah London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Company Director Role: Director Country of Residence: Trinidad And Tobago Nationality: Trinidadian

Blaker, Nicholas William Hermann London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Langworthy Ryan, Katherine London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Large, Samantha London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Pecten Secretaries Limited Chamberlain Square, Birmingham, United Kingdom, B3 3AX Status: Active Notified: 12/03/2025 Role: Corporate-Secretary Companies House Number: 13849766

Sadar, Anesha London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Company Director Role: Director Country of Residence: Trinidad And Tobago Nationality: Trinidadian

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Shell Trinidad Ncma 4 Limited

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Persons with Significant Control (1)

Officers (6)