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Name	ELF OIL UK Properties Limited
Address	10 Upper Bank Street (19th Floor) Canary Wharf London E14 5BF
VAT ID	no VAT ID available
Company No.	00262147 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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 Totalenergies Marketing Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00553535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cogan, Andrew Canary Wharf, London Status: Active Notified: 06/12/2021 Role: Secretary

Crane, Paul Martin Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Md Energy Company Role: Director Country of Residence: England Nationality: British

Milton, Jonathan David Canary Wharf, London Status: Active Notified: 01/05/2018 Date of Birth: 02/1970 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Acan Kahvecioglu, Almila Canary Wharf, London Status: Ceased Notified: 01/07/2019 Ceased: 01/09/2023 Date of Birth: 05/1973 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Turkish,French

All Information about:

ELF OIL UK Properties Limited

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Persons with Significant Control (1)

Officers (4)