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Nom	Prime AEP Limited
Adresse	5th Floor Halo Counterslip Bristol BS1 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00307812 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	Prime Energy Pakistan Limited ENI AEP Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Eni Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2022 Companies House Number: 00862823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kamal, Muhammad Kamran Karachi, Pakistan Status: Active Notified: 29/12/2022 Date of Birth: 09/1977 Occupation: Chief Executive Role: Director Country of Residence: Pakistan Nationality: Pakistani

Khan, Aly Main Clifton Road, Karachi, Pakistan Status: Active Notified: 29/12/2022 Date of Birth: 01/1988 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

Mian, Kamran Ajmal Clifton, Karachi, Pakistan Status: Active Notified: 29/12/2022 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Pakistan Nationality: Pakistani

Subhani, Muhammad Asim Clifton, Karachi, Pakistan Status: Active Notified: 29/12/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Cannon, Anne Marie Gerrards Cross Status: Ceased Notified: 31/01/1996 Ceased: 22/10/1998 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Prime AEP Limited

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Persons with Significant Control (1)

Officers (5)