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Name	Petroleum Geoscience Limited
Address	Roger Lugg & Co Eastbourne House Lingfield RH7 6DN
VAT ID	no VAT ID available
Company No.	12702298 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Erc Equipoise Limited Status: Active Notified: 03/08/2020 Companies House Number: 03587074 Nature of Control

Ownership of shares - 75% or more

Chernik, Paul Stephen Status: Ceased Notified: 29/06/2020 Ceased: 20/08/2020 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Law, Adam Status: Ceased Notified: 29/06/2020 Ceased: 20/08/2020 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chernik, Paul Stephen Lingfield, England Status: Active Notified: 29/06/2020 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Law, Adam Lingfield, England Status: Active Notified: 29/06/2020 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Petroleum Geoscience Limited

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Persons with Significant Control (3)

Officers (2)