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Nom

BP Advanced Mobility Limited

Adresse
C/O Bp Advanced Mobility Limited
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11352422 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 09/05/2018 Companies House Number: 00263889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bartlett, Richard Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 10/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Jonathan Richard Sunbury On Thames, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 09/05/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chargemaster LTD Status: Active Notified: 02/08/2019 Companies House Number: 06720009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors