All Information about:

Name	ABZ Petrophysics LTD
Address	2 Hurst Road London E17 3BL
VAT ID	no VAT ID available
Company No.	12587001 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Haigh, Daryll Mark Status: Active Notified: 05/05/2020 Date of Birth: 11/1980 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%

Ives, Abigail Sara Elizabeth Status: Active Notified: 05/05/2020 Date of Birth: 07/1984 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 (1)

Source: Companies House

Ives, Abigail Sara Elizabeth London, England Status: Active Notified: 05/05/2020 Date of Birth: 07/1984 Occupation: Petrophysicist Role: Director Country of Residence: England Nationality: British

All Information about:

ABZ Petrophysics LTD

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Persons with Significant Control (2)

Officers (1)