Key facts
activeJORDAN ENERGY INVESTMENT I LIMITED
uk_ch
07898084
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-01-05
uk_ch
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
JORDAN ENERGY INVESTMENT I LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalCOLT CAR COMPANY LIMITED (THE)COTE D'IVOIRE JAPAN PETROLEUM LIMITEDDGA ME HOLDINGS LIMITEDDIAMOND GAS MIDOCEAN LIMITEDDIAMOND GENERATING EUROPE LIMITEDDIAMOND ORYX LIMITEDDUNLIN MANAGEMENT LIMITEDELECTROROUTE ENERGY LIMITEDJECO 2 LTDJORDAN ENERGY INVESTMENT 2 LTDK1 ENERGY LIMITEDMC AFRICA INVESTMENT LIMITEDMC CRITICAL MINERALS LIMITEDMC FERTILISER RESOURCES UK LTDMC ISQ-UK LTD.MC PRECIOUS METALS INVESTMENT LIMITEDMCQ COPPER LTD.MC UK GP LIMITEDMCX DUNLIN (UK) LIMITEDMCX OSPREY (UK) LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Petra Diamond Energy Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100