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Name	Prax Overseas Holdings Limited
Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
VAT ID	no VAT ID available
Company No.	05294499 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 February 2022
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	active
Previous Names	ECO Petroleum 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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Source: Companies House

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Kumar Soosaipillai, Winston Sanjeev Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Soosaipillai, Arani Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1973 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Source: Companies House

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All Information about:

Prax Overseas Holdings Limited

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Persons with Significant Control (3)

Officers (2)