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Nom

Petrozeus Holding U.K. LTD
Adresse
6 To 7 St Mary At Hill
Unit 3, 1st Floor
London
EC3R 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14620397 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46719 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
Noms Précédents
  • Creating Your Business LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Iglesias, Pablo Garcia Status: Active Notified: 27/03/2023 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 27/01/2023 Ceased: 27/03/2023 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Nuala Status: Ceased Notified: 27/01/2023 Ceased: 27/03/2023 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Abad, Joseba Orihuela, Alicante, Spain Status: Active Notified: 27/03/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Iglesias, Pablo La Coruna, Spain Status: Active Notified: 27/03/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Lopez Perez, Manuel Jesus La Coruna, Perillo, Spain Status: Active Notified: 27/03/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Perez, Manuel La Coruna, Perillo, Spain Status: Active Notified: 27/03/2023 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Sino & Co, Llc, 240 Royal Poinciana Way, Palm Beach, Florida, United States, 33480 Status: Active Notified: 27/03/2023 Role: Director
    Garcia Iglesias, Pablo La Coruna, Spain Status: Ceased Notified: 27/03/2023 Ceased: 27/03/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Unzaga Abad, Joseba Orihuela, Spain Status: Ceased Notified: 27/03/2023 Ceased: 27/03/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish