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Nom	Petromir (UK) Limited
Adresse	Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03813828 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	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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Persons with Significant Control (2)

Source: Companies House

Oroujev, Anatoli Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares 75 to 100 percent as firm

Timtchenko, Guennadi Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Liburd, Andre Leon Bourne Business Park, Addlestone, Surrey Status: Active Notified: 13/01/2020 Date of Birth: 04/1982 Occupation: Entrepreneur Role: Director Country of Residence: Saint Kitts And Nevis Nationality: Kittitian

Liburd, Charnette Rosmey Kirthlyn Bourne Business Park, Addlestone, Surrey Status: Active Notified: 13/01/2020 Date of Birth: 09/1987 Occupation: Administrator Role: Director Country of Residence: Saint Kitts And Nevis Nationality: Kittitian

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Petromir (UK) Limited

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Persons with Significant Control (2)

Officers (2)