Toutes les informations sur:

Nom	Global Petroleum (UK) Limited
Adresse	134 Buckingham Palace Road London SW1W 9SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08291950 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 2012
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	06100 - Extraction of crude petroleum
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 Global Petroleum Limited Status: Active Notified: 06/04/2016 Companies House Number: Abn 68 064 120 896 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hill, Peter Gerard London, England Status: Active Notified: 13/11/2012 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Peter London, England Status: Active Notified: 13/11/2012 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Global Petroleum (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (2)