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Name	Euro Petroleum Consultants LTD
Address	6 Hale End Hook Heath Woking Surrey GU22 0LH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03196027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities 78109 - Activities of employment placement agencies 82302 - Organisation of conventions and trade shows
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chapman, Colin Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

Chapman, Daniele Marie Paule Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chapman, Colin Hook Heath, Woking Status: Active Notified: 08/05/1996 Date of Birth: 05/1948 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: British

Chapman, Daniele Marie Paule Hook Heath, Woking, Surrey Status: Active Notified: 08/05/1996 Date of Birth: 04/1950 Occupation: Teacher Role: Secretary Nationality: French

All Information about:

Euro Petroleum Consultants LTD

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Persons with Significant Control (2)

Officers (2)