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Name	BP Exploration Mediterranean Limited
Address	Chertsey Road Sunbury On Thames TW16 7BP
VAT ID	no VAT ID available
Company No.	15363762 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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Sources: 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 Bp Exploration Operating Company Limited Status: Active Notified: 20/12/2023 Companies House Number: 00305943 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dembitska, Oksana Victorivna Sunbury On Thames, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcauslan, Andrew James Alexander Sunbury On Thames, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Active Notified: 20/12/2023 Role: Corporate-Secretary Companies House Number: 07158629

Youwakim, Nader Helmy Zaki Sunbury On Thames, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: Oman Nationality: Egyptian

All Information about:

BP Exploration Mediterranean Limited

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Persons with Significant Control (1)

Officers (4)