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Nom	CO2 Crude LTD
Adresse	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12518387 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité 74100 - Activités spécialisées de design
Noms Précédents	ECO Crude LTD
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

Andersson Lang, Tommy Status: Active Notified: 16/03/2020 Date of Birth: 01/1965 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%

Eriksson, Mikael Status: Active Notified: 16/03/2020 Date of Birth: 12/1964 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%

Officers (4)

Source: Companies House

Andersson Lang, Tommy Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1965 Occupation: Business Owner Role: Director Country of Residence: Sweden Nationality: Swedish

Eriksson, Mikael Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 12/1964 Occupation: Business Owner Role: Director Country of Residence: Sweden Nationality: Swedish

Larsson, Lars-Goran Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Online Corporate Secretaries Limited, Bramhall, Stockport, Cheshire Status: Active Notified: 16/03/2020 Role: Secretary Nationality: Other

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CO2 Crude LTD

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Persons with Significant Control (2)

Officers (4)