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Nom	Essar Retail Ventures Limited
Adresse	The Administration Building 5th Floor Stanlow Manufacturing Complex Ellesmere Port CH65 4HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11777021 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	active
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 Essar Oil (Uk) Limited Status: Active Notified: 21/01/2019 Companies House Number: 07071400 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Maheshwari, Deepak Krishnagopal Stanlow Manufacturing Complex, Ellesmere Port, England Status: Active Notified: 08/09/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rojas Giraldo, Carlos Alberto Stanlow Manufacturing Complex, Ellesmere Port, England Status: Active Notified: 05/09/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Essar Retail Ventures Limited

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Persons with Significant Control (1)

Officers (2)