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Nom

Petrofin Investments Limited

Adresse
Unit 79002 2nd Floor
6 Market Place, Fitzrovia
London
W1W 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05995810 Show on Companies House
Statut de SociétéDissolved
Fondé13 novembre 2006
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2021
Activité (Code NAF)46719 - Commerce de gros de combustibles et de produits annexes
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Akhmadjonov, Ilkhomjon Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Kholmuradov, Akbar Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 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 (1)

    Source: Companies House
    Keizerova-Adams, Arina Apt.136,, Riga, Latvia Status: Active Notified: 14/11/2013 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Latvia Nationality: Latvian