Toutes les informations sur:

Nom	Colombia Pipelines Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00575605 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	BP Colombia Pipelines Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Equion Energia Limited Status: Active Notified: 06/04/2016 Companies House Number: 00629687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Alcala, Carlos Vicente London, England Status: Active Notified: 04/04/2024 Role: Secretary

Chillon Fernandez, Jesus BogotÁ, Colombia Status: Active Notified: 01/03/2023 Date of Birth: 12/1968 Occupation: Engineer Role: Director Country of Residence: Colombia Nationality: Spanish

Manrique Nieto, Diego Fernando 9th Floor, Bogota, Colombia Status: Active Notified: 01/05/2020 Date of Birth: 07/1964 Occupation: Lawyer Role: Director Country of Residence: Colombia Nationality: Colombian

Medlam, Peter John Aberdeen, Scotland Status: Active Notified: 01/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Molina Martinez, Edgar Houston, Texas 77056, United States Status: Active Notified: 03/12/2020 Date of Birth: 01/1965 Occupation: Joint Venture Manager Role: Director Country of Residence: United States Nationality: American

Suarez Alvarez, Monica Houston, Texas, United States Status: Active Notified: 06/07/2023 Date of Birth: 03/1984 Occupation: Professional In Finance Role: Director Country of Residence: United States Nationality: Colombian

Polo Navas, Luis Alberto London, England Status: Ceased Notified: 01/03/2022 Ceased: 01/09/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Colombia Nationality: Spanish

Toutes les informations sur:

Colombia Pipelines Limited

Quick access

Persons with Significant Control (1)

Officers (7)