ORIENT PETROLEUM (UK) LIMITED

Company number 05460237

1 person with significant control / 0 statements

Mr Hasan Ali Hashwani

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 11 February 2021
• Date of birth: October 1977
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Midwinter Capital Limited (Ceased)

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AR
• Notified on: 1 March 2019
• Ceased on: 18 November 2020
• Governing law: Laws Of England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11574427
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Sadruddin Hashwani (Ceased)

• Correspondence address: Level 16, Park Place Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 11 February 2021
• Date of birth: February 1940
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Luc Hafner (Ceased)

• Correspondence address: Borel & Barbey, 2 Rue Jargonnant, Geneva, Switzerland, 1207
• Notified on: 6 April 2016
• Ceased on: 18 November 2020
• Date of birth: December 1945
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jonathan Edward Burt (Ceased)

• Correspondence address: Harcus Sinclair, 3 Lincolns Inn Fields, London, United Kingdom, WC2A 3AA
• Notified on: 6 April 2016
• Ceased on: 18 November 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Rothschild & Co (Ceased)

• Correspondence address: 23 Avenue De Messine, Paris, France, 75008
• Notified on: 6 April 2016
• Ceased on: 1 March 2019
• Governing law: French Law
• Legal form: Partnership Limited By Shares
• Place registered: Paris Trade & Companies Registry
• Registration number: 302519228
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust