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Jméno	Petro-Legal Limited
Adresa	Kiln Wood House Hunts Land Drive Crawley Down West Sussex RH10 4HB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	74a Station Road East Oxted RH8 0PG
Company No.	08019361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction 09900 Support activities for other mining and quarrying
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

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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 (1)

Source: Companies House

Gibson, Sally Ann Safeena Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gibson, Richard Sebastian Imran Crawley Down, Crawley, West Sussex, United Kingdom Status: Active Notified: 04/04/2012 Date of Birth: 01/1986 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Sally Ann Safeena Crawley Down, Crawley, West Sussex, United Kingdom Status: Active Notified: 04/04/2012 Date of Birth: 05/1957 Occupation: Legal Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Petro-Legal Limited

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Persons with Significant Control (1)

Officers (2)