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Name	Danube Petroleum Limited
Address	3 Waterfront Business Park Brierley Hill Dudley DY5 1LX
VAT ID	no VAT ID available
Company No.	11034683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
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 (1)

Source: Companies House

GB Reabold Resources Plc Status: Active Notified: 25/09/2018 Companies House Number: 03542727 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Etienvre, Edouard Andre Denis Francois Dudley, West Midlands, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 03/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: French

Higgs Secretarial Limited, Brierley Hill, Dudley, West Midlands, United Kingdom Status: Active Notified: 27/10/2017 Role: Secretary

Oza, Sachin Sharad London, England Status: Active Notified: 06/12/2022 Date of Birth: 08/1973 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sparks, Amanda Grace Brierley Hill, Dudley, West Midlands, United Kingdom Status: Active Notified: 27/10/2017 Role: Secretary

Tchacos, Ian Zacharia Brierley Hill, Dudley, West Midlands, United Kingdom Status: Active Notified: 27/10/2017 Date of Birth: 01/1959 Occupation: Petroleum Engineer Role: Director Country of Residence: Australia Nationality: Australian

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Danube Petroleum Limited

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Persons with Significant Control (1)

Officers (5)