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Nom	Chevron Products UK LTD
Adresse	Tax Department 5th Floor 1 Westferry Circus Canary Wharf London E14 4HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Chevron Products UK Limited
Société Numéro de Registre	03600726 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	Chevron North SEA Limited Fuel and Marine Marketing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Chevron Energy Limited Status: Active Notified: 05/04/2022 Companies House Number: 05300877 Nature of Control

Significant influence or control

GB Cheron Energy Limited Status: Ceased Notified: 01/07/2016 Ceased: 04/04/2018 Companies House Number: 05300877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Chevron Corporation Status: Ceased Notified: 01/07/2016 Ceased: 05/04/2022 Companies House Number: 00195715 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Ali, Nahid Canary Wharf, London Status: Active Notified: 27/03/2018 Date of Birth: 03/1968 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Allison, James Edward Canary Wharf, London Status: Active Notified: 09/05/2022 Date of Birth: 04/1973 Occupation: General Manager, Products Supply & Tradi Role: Director Country of Residence: England Nationality: British

Cole, Gary George Canary Wharf, London Status: Active Notified: 06/07/2015 Date of Birth: 01/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mccloud, Patrick Aaron Canary Wharf, London Status: Active Notified: 15/12/2020 Date of Birth: 02/1975 Occupation: General Manager, Marine & Europe Lubrica Role: Director Country of Residence: England Nationality: American

Zaza, Brigitte Canary Wharf, London Status: Active Notified: 31/07/2002 Role: Secretary Nationality: British

Companies Controlled by This Company (6)

GB Chevron Europe Finance Limited Status: Active Companies House Number: 07983931

GB Chevron International Exploration and Production Company Limited Status: Active Companies House Number: 11867122

GB Chevron UK Trading Limited Status: Active Companies House Number: 07721422

GB Chevron United Kingdom Limited Status: Active Companies House Number: 06502141

GB Ithaca OIL and GAS Limited Status: Active Companies House Number: 01546623

GB Regent OIL Company Limited Status: Active Companies House Number: 00516336

Branch VAT Numbers (1)

Chevron Petroleum (UK) LTDChevron House, 93 Wigmore St, London, W1U 1QW