All Information about:

Name	Shell Malaysia Limited
Address	Shell Centre London SE1 7NA
VAT ID	no VAT ID available
Company No.	00114428 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Shell Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00596107 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Husain, Shairan Huzani 211 Jalan Tun Sambanthan, Kuala Lumpur, Malaysia Status: Active Notified: 15/09/2016 Date of Birth: 09/1968 Occupation: Oil Company Executive Role: Director Country of Residence: Malaysia Nationality: Malaysian

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 05/09/2022 Role: Secretary

Sulaiman, Siti Hurrairah Binti Jalan Tun Sambanthan, Kuala Lumpur, Malaysia Status: Active Notified: 01/01/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Yusof, Mohammad Hilmi Bin Jalan Tun Sambanthan, Kuala Lumpur, Malaysia Status: Active Notified: 01/03/2020 Date of Birth: 05/1975 Occupation: General Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian

All Information about:

Shell Malaysia Limited

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Persons with Significant Control (1)

Officers (4)