BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Company number 11477531

3 active persons with significant control / 0 active statements

Mr Salman Dawood Salman Al-Ameri (Active)

• Correspondence address: 4th Floor Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates
• Notified on: 20 November 2019
• Date of birth: July 1948
• Nationality: Iraqi
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Housam Celman Dawod El Emri (Active)

• Correspondence address: 4th Floor, Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates
• Notified on: 9 October 2018
• Date of birth: March 1976
• Nationality: Iraqi
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

H.H Sheikh Mohammed Khalifa Zayed Al Nahyan (Active)

• Correspondence address: 4th Floor, Al Sayegh Building, Hamdan Street, Abu Dhabi, United Arab Emirates
• Notified on: 9 October 2018
• Date of birth: July 1972
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Clifford Chance Nominees No.2 Limited (Ceased)

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Notified on: 23 July 2018
• Ceased on: 9 October 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11032322
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors