EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Kuwait Petroleum International Treasury Services Limited
Address
Dukes Court
Duke Street
Woking
GU21 5BH
VAT ID no VAT ID available
Company No. 00886981 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (5)

    Source: Companies House
    Aljasem, Adel Duke Street, Woking Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Kuwaiti
    Coules, Peter Duke Street, Woking, Surrey Status: Active Notified: 17/01/2013 Role: Secretary
    De Kreij, Rutger Jan Christiaan Duke Street, Woking, Surrey Status: Active Notified: 05/10/2018 Date of Birth: 02/1969 Occupation: Group Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Hakim, Samir 208 Old Brompton Road, London Status: Ceased Notified: 27/02/1996 Ceased: 01/04/2024 Date of Birth: 05/1959 Occupation: Treasurer Role: Director Country of Residence: Kuwait Nationality: British
    Thomas, Alan Richard Havelock Runfold, Farnham Status: Ceased Notified: 10/01/1997 Ceased: 22/03/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British