SINOK EXPLORATION AND PRODUCTION LIMITED

Company number 08966920

2 active persons with significant control / 0 active statements

Mr Jesse Oluwatoyin Abraham (Active)

• Correspondence address: 5 Alexandra Road, Croydon, England, CR0 6EY
• Notified on: 13 March 2020
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sinok Holdings Limited (Active)

• Correspondence address: 59 Bertelli Place, Mono Lane, Feltham, England, TW13 7NF
• Notified on: 1 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 11558775
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Peramare Enterprises Ltd (Ceased)

• Correspondence address: Prevezis, 12, 1065, Cyprus, Nicosia,, Cyprus
• Notified on: 2 June 2018
• Ceased on: 13 March 2020
• Governing law: The Companies Law, Cap 113
• Legal form: Limited Liability Company
• Place registered: Nicosia Register
• Registration number: 377892
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Osita Patrick Eze (Ceased)

• Correspondence address: Flat 2 Heron Court, Leacroft Close, Staines-Upon-Thames, England, TW18 4NP
• Notified on: 1 June 2018
• Ceased on: 1 June 2018
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Amechi Onianwa (Ceased)

• Correspondence address: Suit 29a Eurolink Business Center, 49 Effra Road, London, England, SW2 1BZ
• Notified on: 6 April 2016
• Ceased on: 2 June 2018
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%