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Name	Valero Terminal Holdco LTD
Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA
VAT ID	no VAT ID available
Company No.	05660024 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
Previous Names	Semeuro Limited Jasmineway 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Valero Logistics Uk Ltd Status: Active Notified: 12/04/2018 Companies House Number: 08589245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Semgroup Corp Status: Ceased Notified: 01/05/2016 Ceased: 12/04/2018 Companies House Number: 00000001 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 12/04/2018 Role: Secretary Nationality: British

Pettibon, Charles Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1963 Occupation: Vp Uk Commercial Role: Director Country of Residence: United States Nationality: American

Phair, Mark Darren Canary Wharf, London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 12/1959 Occupation: Vice President & General Manager Role: Director Country of Residence: United Kingdom Nationality: American

Roberts, Nicholas Elis Vaughan Canary Wharf, London, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Valero Pembrokeshire OIL Terminal LTD Status: Active Notified: 12/04/2018 Companies House Number: 03601913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Valero Terminal Holdco LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)