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Nom	BP OIL Venezuela Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01858781 Show on Companies House
Statut de Société	Liquidation
Fondé	26 octobre 1984
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lumsden, Constance Heloise Liverpool Status: Active Notified: 01/01/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Mather, Peter James Sunbury On Thames, Middlesex Status: Ceased Notified: 10/10/2011 Ceased: 12/05/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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BP OIL Venezuela Limited

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Persons with Significant Control (1)

Officers (3)