Muanda International Oil Company Limited

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Company number: FC038094
Status: Active
Registered address: St Julian'S Court, St Julian'S Avenue, St Peter Port, Guernsey, Gy1 6ax
Incorporated: 30 November 2020
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Sequent (Guernsey) Limited
Corporate Secretary
Appointed: 2021-07-23
- SEQUENT (GUERNSEY) LIMITED — Officer, appointed 2021-07-23
D'Argouges, Gilles Marie Philippe
Director
Nationality: French · Residence: England · Appointed: 2024-07-10
- Gilles Marie Philippe D'ARGOUGES — Officer, appointed 2026-03-31
- Gilles Marie Philippe D'ARGOUGES — Officer, appointed 2026-03-31
- Gilles Marie Philippe D'ARGOUGES — Officer, appointed 2025-07-02
Parr, Jonathan Brian
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-03-03
- Jonathan Brian PARR — Officer, appointed 2023-01-25
- Jonathan Brian PARR — Officer, appointed 2021-03-03
- Jonathan Brian PARR — Officer, appointed 2019-11-21
Sandford, Timothy Mark
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-03-03
- Timothy Mark SANDFORD — Officer, appointed 2021-03-03
- Timothy Mark SANDFORD — Officer, appointed 2012-03-08
- Timothy Mark SANDFORD — Officer, appointed 2011-02-04
Trinity Trust
Corporate Secretary
Appointed: 2021-03-03 · Resigned: 2021-07-23
- TRINITY TRUST — Officer, appointed 2021-03-03, resigned 2021-07-23

Filing History

accounts-with-accounts-type-full
Date: 2025-10-07 · Type: AA
accounts-with-accounts-type-full
Date: 2024-11-28 · Type: AA
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2024-08-02 · Type: OSAP01
termination-person-director-overseas-company-with-name-termination-date
Date: 2024-08-02 · Type: OSTM01
accounts-with-accounts-type-full
Date: 2023-10-12 · Type: AA
change-company-details-overseas-company-with-change-details
Date: 2023-02-13 · Type: OSCH02
change-corporate-secretary-overseas-company-with-change-date
Date: 2023-02-13 · Type: OSCH06
accounts-with-accounts-type-full
Date: 2022-11-09 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.