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Nom	Falmouth Petroleum Limited
Adresse	1 Blossom Yard Fourth Floor London E1 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07015068 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	World Fuel Services Falmouth Limited
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 (1)

Source: Companies House

GB World Fuel Services European Holding Company I, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 04840112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mcmichael, Richard Donald Maimi, Florida, United States Status: Active Notified: 26/05/2017 Date of Birth: 08/1962 Occupation: Svp-Finance (aviation) Role: Director Country of Residence: United States Nationality: Canadian

Reed Smith Corporate Services Limited, 20 Primrose Street, London Status: Active Notified: 10/09/2009 Role: Secretary Nationality: Other

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Falmouth Petroleum Limited

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Persons with Significant Control (1)

Officers (2)