Dannon Investment & Management Consultancy Limited

Corporate Profile

Dannon Group Petroleum & Energy connects credible petroleum supply with qualified demand across Africa and international markets, operating through transparent representation, rigorous due diligence, effective commercial coordination and responsible delivery support. A full narrative of our purpose, vision, mission and values is available on our About page.

Governance

Dannon Group Petroleum & Energy is led by Mohammed Bashir Ibrahim Mallam, Managing Director / Chief Executive Officer. Leadership details are set out on our About page.

Compliance

Our compliance framework covers KYC/KYB, beneficial ownership, AML/CFT, sanctions screening, PEP review, anti-bribery and corruption, fraud prevention and HSSE. Full detail is available in our Compliance Centre and our Compliance Statement.

Policies

Our operating policies are published in full in our Legal Links hub, including our Privacy Notice, Terms of Use, Cookies Notice and Commercial Disclaimer.

Corporate Documents

Sensitive corporate and transaction-specific documentation is provided to appropriately verified counterparties through controlled due-diligence procedures. The following documents are intended for general publication:

• Corporate ProfileDGP-COM-001 | Version 1.0 | September 2026 | PUBLIC
  Coming Soon
• Compliance StatementDGP-COM-002 | Version 1.0 | September 2026 | PUBLIC
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• Code of Business ConductDGP-COM-003 | Version 1.0 | September 2026 | PUBLIC
  Coming Soon
• Buyer Information RequirementsDGP-COM-004 | Version 1.0 | September 2026 | PUBLIC
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• Supplier Information RequirementsDGP-COM-005 | Version 1.0 | September 2026 | PUBLIC
  Coming Soon
• Privacy NoticeDGP-COM-006 | Version 1.0 | September 2026 | PUBLIC
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• Commercial DisclaimerDGP-COM-007 | Version 1.0 | September 2026 | PUBLIC
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Contact Information