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Nom	Baker Petrolite Limited
Adresse	10th Floor, 245 Hammersmith Road London W6 8PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00551288 Show on Companies House
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 Baker Hughes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01388658 Nature of Control

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Baldini, Valentina London, England Status: Active Notified: 06/09/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Dunlop, Lorraine Amanda London, England Status: Active Notified: 11/08/2016 Role: Secretary

Moore, Steven London, England Status: Active Notified: 06/09/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcleish, Blair Alexander London, England Status: Ceased Notified: 12/06/2018 Ceased: 12/07/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Baker Petrolite Limited

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Persons with Significant Control (1)

Officers (4)