All Information about:

Name	Kuwait Petroleum International Aviation Company Limited
Address	Dukes Court Duke Street Woking Surrey GU21 5BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 July 2020
Company No.	01747846 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	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

This data is incorrect?
Sources: 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
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Persons with Significant Control (1)

Source: Companies House

GB Kuwait Petroleum (U.K. Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02063581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ben-Butain, Naser Mubarak Mohammed Woking, Surrey, England Status: Active Notified: 14/08/2017 Date of Birth: 06/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: Kuwaiti

Coules, Peter Woking, Surrey, England Status: Active Notified: 17/01/2013 Role: Secretary

Harrison, Adam Richard Woking, England Status: Active Notified: 06/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Pelagalli, Andrea Woking, England Status: Active Notified: 15/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Wicks, Jonathon Charles Robert Woking, England Status: Active Notified: 06/05/2024 Occupation: Supply And Logistics Director Role: Director Country of Residence: England Nationality: British

Al Rashoud, Abdullah Woking, England Status: Ceased Notified: 09/06/2022 Ceased: 06/05/2024 Date of Birth: 09/1983 Occupation: Team Leader Group Supply Role: Director Country of Residence: United Kingdom Nationality: Kuwaiti

Collins, Patrick Joseph Woking, England Status: Ceased Notified: 09/08/2015 Ceased: 06/05/2024 Date of Birth: 03/1958 Occupation: Planning & Business Development Manager Role: Director Country of Residence: England Nationality: British

Coules, Peter Woking, England Status: Ceased Notified: 14/08/2017 Ceased: 06/05/2024 Date of Birth: 06/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kuwait Petroleum Services Limited Status: Active Notified: 27/03/2018 Companies House Number: 11277242 Nature of Control