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Jméno	Valero Holdco UK LTD
Adresa	27th Floor 1 Canada Square Canary Wharf London E14 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	07541674 Show on Companies House
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Knights, Mark Andrew Canary Wharf, London, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 30/01/2017 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

Roberts, Nicholas Elis Vaughan Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/07/2011 Ceased: 09/08/2024 Date of Birth: 02/1965 Occupation: Energy Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Valero Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 08566216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Valero Operations Support, LTD Status: Active Notified: 06/04/2016 Companies House Number: 07596574 Nature of Control