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Nom	Motoshell Petroleum Limited
Adresse	2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12359114 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 46711 - Commerce de gros de combustibles et de produits annexes 46719 - Commerce de gros de combustibles et de produits annexes
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Chinnadurai, Rajesh Status: Active Notified: 11/12/2019 Date of Birth: 10/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Fareedha Begum, Sheikh Status: Active Notified: 11/12/2019 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chinnadurai, Rajesh 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 10/1987 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Chinnadurai, Rajesh 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 11/12/2019 Role: Secretary

Fareedha Begum, Sheikh Nungambakkam, Chennai, India Status: Active Notified: 11/12/2019 Date of Birth: 05/1974 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Fareedha Begum, Sheikh Nungambakkam, Chennai, India Status: Active Notified: 11/12/2019 Role: Secretary

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Motoshell Petroleum Limited

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Persons with Significant Control (2)

Officers (4)