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Nom	Aoil International Trading LTD
Adresse	Westminster Tower Floor 7 3 Albert Embankment London SE1 7SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13001663 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2020
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes 46719 - Commerce de gros de combustibles et de produits annexes 46750 - Commerce de gros de produits chimiques 64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Kalashova, Mariia Status: Active Notified: 06/11/2020 Date of Birth: 09/2001 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%

Kaledin, Alexander Status: Active Notified: 06/11/2020 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Sabulua, Irakli Status: Active Notified: 06/11/2020 Date of Birth: 04/1982 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 (1)

Source: Companies House

Kaledin, Alexander 3 Albert Embankment, London, England Status: Active Notified: 06/11/2020 Date of Birth: 01/1980 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Russian

Companies Controlled by This Company (1)

GB Dragon's Team LTD Status: Active Notified: 18/12/2020 Companies House Number: 13089715 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%

Right to appoint and remove directors

Toutes les informations sur:

Aoil International Trading LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)