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Nom	Schiehallion OIL & GAS Limited
Adresse	Caledonian Trust (Cayman) Limited Caledonian House 69 Dr Roy's Drive George Town
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030727 Show on Companies House
Statut de Société	actif
Fondé	14 mars 2012
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2020
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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Officers (4)

Source: Companies House

Caledonian Trust (cayman) Limited, Caledonian House 69 Dr Roy'S Drive, Po Box 1043, George Town, Grand Cayman Ky1-1102, Status: Active Notified: 11/04/2012 Role: Secretary

Maxwell, Robert James London, England Status: Active Notified: 26/11/2020 Date of Birth: 08/1982 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shell Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary

Tough, Mark Kenneth London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 04/1975 Occupation: Oik Company Exectutive Role: Director Country of Residence: United Kingdom Nationality: British

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Schiehallion OIL & GAS Limited

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Officers (4)

Companies Controlled by This Company (9)