AL HAJ PAKISTAN EXPLORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Haj Pakistan Exploration Limited. The company was founded 50 years ago and was given the registration number 01164960. The firm's registered office is in UXBRIDGE. You can find them at 10 Fowler Way, , Uxbridge, Middlesex. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	AL HAJ PAKISTAN EXPLORATION LIMITED
Company Number	:	01164960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1974
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	10 Fowler Way, Uxbridge, Middlesex, United Kingdom, UB10 0FP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fowler Way, Uxbridge, United Kingdom, UB10 0FP	Director	27 March 2019	Active
64b, Khayaban-E-Sehar, Phase-V11, Dha, Pakistan, 75500	Director	27 March 2019	Active
8 Lincoln Gardens, Birchington-On-Sea, CT7 9SW	Secretary	-	Active
23, Lower Belgrave Street, London, SW1W 0NR	Secretary	11 July 2006	Active
23 Lower Belgrave Street, London, SW1W 0NR	Secretary	12 September 2011	Active
Shawfield Cottage, 109 Lansdowne Road, Purley, CR8 2PE	Secretary	18 June 1999	Active
23 Lower Belgrave Street, London, SW1W 0NR	Secretary	31 January 2014	Active
23, Lower Belgrave Street, London, England, SW1W 0NR	Secretary	01 November 2018	Active
55 Duke Road, London, W4 2BN	Secretary	30 August 1996	Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR	Secretary	18 January 2017	Active
23 Lower Belgrave Street, London, SW1W 0NR	Secretary	14 July 2010	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Secretary	30 November 2002	Active
House No 7, Street 2, Jaber Ali, Kuwait,	Director	18 November 2001	Active
House No 108, Street No.7 Block 6, Surrah, Kuwait,	Director	01 June 2004	Active
Block 1, House 4, Coastal Strip, Al-Funitess, Kuwait City, Kuwait, FOREIGN	Director	01 August 2005	Active
23 Lower Belgrave Street, London, SW1W 0NR	Director	15 October 2012	Active
5 York Road, Singapore, Singapore,	Director	29 June 2007	Active
Flat 3 32 Sisters Avenue, London, SW11 5SQ	Director	11 February 1999	Active
Apt No 2008 Golden Hill Tower, Pagoda Road, Yangon, Myanmar, FOREIGN	Director	15 September 1999	Active
Hollybush, Hammonds Lane,, Sandridge, St Albans, AL4 9BG	Director	08 May 2000	Active
House 16 Street 90, G63 Islamabad, Pakistan,	Director	25 August 1994	Active
90,, Margalla Road, F-6/2 Pobox 2438, Islamabad, Pakistan,	Director	29 June 2007	Active
Bachmanstrat 59, The Hague, Netherlands, 2596 JB	Director	31 August 1999	Active
House No 2 Street 71 Sector F 8/3, Islamabad, Pakistan, FOREIGN	Director	11 February 1999	Active
102 Leuvensestraat, Den Haag, Netherlands, 2587GL	Director	20 January 2000	Active
House 10, Street 63 F-7/3, Islamabad, Pakistan,	Director	11 February 1999	Active
1 Woodborough Road, Putney, London, SW15 6PX	Director	30 June 2005	Active
Little Hickmotts, Summerhill Road, Marden, Tonbridge, TN12 9DB	Director	30 June 1997	Active
Toddington Mill, Tewkesbury Road Toddington, Cheltenham, GL54 5DG	Director	-	Active
No 7 Khayaban - E - Shamsher, Phase V, Karachi, Pakistan, 75500	Director	11 February 1999	Active
7 Khayaban Eshamsheer, Dafense H Auth, Phase V, Pakistan, FOREIGN	Director	11 February 1999	Active
Dipley Farm, Dipley Common, Hartley Wintney, RG27 8JS	Director	-	Active
Bahmanstraat 8a, The Haag, The Netherlands,	Director	09 June 2000	Active
Camelot, 26 The Island, Thames Ditton, KT7 0SH	Director	10 March 1995	Active
14 Birds Hill Road, Oxshott, KT22 0NJ	Director	01 November 2000	Active

People with Significant Control

Taj Mohammad Afridi
Notified on	:	27 March 2019
Status	:	Active
Country of residence	:	Pakistan
Address	:	64b, Khayaban-E-Sehar, Phase-V11, Dha, Karachi, Pakistan,
Nature of control	:	Significant influence or control

Al Haj Pakistan Holdings B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Strawinskylaan 3127, 8e Verdieping, Strawinskylaan 3127, 8e Verdieping, Amsterdam, Netherlands, 1077ZX
Nature of control	:	Ownership of shares 75 to 100 percent

AL HAJ PAKISTAN EXPLORATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement