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Name	BG Overseas Limited
Address	Shell Centre London SE1 7NA
VAT ID	no VAT ID available
Company No.	08765753 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bg Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207355 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

Burdge, Huw Edward James London Status: Active Notified: 22/05/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, Philip Christopher London, England Status: Active Notified: 30/06/2016 Date of Birth: 09/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: England Nationality: British

Lim, Grace Siew Hua London, England Status: Active Notified: 30/06/2016 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Malaysian

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Smith, James Edward London Status: Ceased Notified: 07/11/2013 Ceased: 30/06/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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BG Overseas Limited

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Persons with Significant Control (1)

Officers (5)