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Nom	Essar OIL (UK) LTD
Adresse	Stanlow Manufacturing Complex Po Box 3 Administration Building Ellesmere Port CH65 4HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 décembre 2020
Company Register Name	Essar OIL (UK) Limited
Société Numéro de Registre	07071400 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	19201 - Raffinage du pétrole
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bullock, Timothy Stanlow Manufacturing Complex, Ellesmere Port, Cheshire Status: Active Notified: 11/06/2021 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fountain, Charles Anthony Stanlow Manufacturing Complex, Ellesmere Port Status: Active Notified: 17/04/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maheshwari, Deepak Krishnagopal Stanlow Manufacturing Complex, Ellesmere Port, Cheshire Status: Active Notified: 23/08/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: India Nationality: British

Nayyar, Naresh Stanlow Manufacturing Complex, Ellesmere Port Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Indian

Palios, Markos Stanlow Manufacturing Complex, Ellesmere Port, Cheshire Status: Active Notified: 05/10/2022 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puri, Sunil Kumar London, England Status: Active Notified: 29/07/2021 Role: Secretary

Ruia, Prashant Dubai Marina, Dubai, United Arab Emirates Status: Active Notified: 15/12/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Wright, Andrew Richard Hornagold Stanlow Manufacturing Complex, Ellesmere Port, Cheshire Status: Active Notified: 15/06/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venkatasubramanian, Kuthoore Natarajan Stanlow Manufacturing Complex, Ellesmere Port Status: Ceased Notified: 27/01/2016 Ceased: 31/07/2023 Date of Birth: 04/1938 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Welch, Stephen Hamilton Stanlow Manufacturing Complex, Ellesmere Port Status: Ceased Notified: 07/08/2020 Ceased: 07/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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Essar OIL (UK) LTD

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (5)