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Name	PSE OIL & GAS Limited
Address	Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD
VAT ID	no VAT ID available
Company No.	07888229 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 December 2011
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	62012 - Computer programming activities 74909 - Other professional, scientific and technical activities n.e.c.
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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Officers (2)

Source: Companies House

Mckenzie, Brian Godfrey Frimley, Camberley, Surrey, United Kingdom Status: Active Notified: 20/12/2011 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pantelides, Constantinos Christou Frimley, Camberley, Surrey, United Kingdom Status: Active Notified: 20/12/2011 Date of Birth: 11/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

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PSE OIL & GAS Limited

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Persons with Significant Control (1)

Officers (2)