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Nom	Petronas Energy Trading Limited
Adresse	One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03359379 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	35230 - Commerce de combustibles gazeux par conduites
Statut de Société	active
Noms Précédents	Petgas Trading (UK) LTD Petronas Carigali Overseas (UK) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Minister Of Finance Of Malaysia (Incorporated) Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bin Mahadzir, Ezran 60 Ludgate Hill, London, England Status: Active Notified: 22/02/2021 Date of Birth: 04/1975 Occupation: Chief Marketing Officer Role: Director Country of Residence: Malaysia Nationality: Malaysian

Bin Mohd Ibrahim, Shamsairi 60 Ludgate Hill, London, England Status: Active Notified: 30/07/2020 Date of Birth: 01/1966 Occupation: Vice President, Lng Marketing & Trading, Role: Director Country of Residence: Malaysia Nationality: Malaysian

Hadi, Mohamed Fasluddeen Bin Abdul 60 Ludgate Hill, London, England Status: Active Notified: 23/03/2017 Date of Birth: 10/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: Malaysian

Jones, Alan Michael Richmond, England Status: Active Notified: 01/11/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Humbly Grove Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Companies House Number: 04689011 Nature of Control