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Jméno	Cosan Lubes Investments Limited
Adresa	Moove Dering Way Gravesend DA12 2QX
VAT ID (DIČ)	no VAT ID available
Company No.	08018479 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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Persons with Significant Control (1)

Source: Companies House

GB Cosan Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 00000008 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

De Oliveira Pinto, Fernando Sao Paulo, Brazil Status: Active Notified: 29/03/2019 Date of Birth: 06/1975 Occupation: Business Administrator Role: Director Country of Residence: Brazil Nationality: Brazilian

Ferreira, Filipe Affonso Gravesend, Kent, England Status: Active Notified: 29/03/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Martins, Marcelo Eduardo Gravesend, Kent, England Status: Active Notified: 05/08/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Nogueira Baptista Etlin, Jean-Marc Robert Sao Paulo, Brazil Status: Active Notified: 29/03/2019 Date of Birth: 05/1962 Occupation: Business Administrator Role: Director Country of Residence: Brazil Nationality: Brazilian

Ometto Silveira Mello, Rubens Gravesend, Kent, United Kingdom Status: Active Notified: 15/06/2012 Date of Birth: 02/1950 Occupation: Ceo Role: Director Country of Residence: Brazil Nationality: Brazilian

Guimaraes, Luis Henrique Cals De Beauclair Gravesend, England Status: Ceased Notified: 05/08/2020 Ceased: 06/11/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Companies Controlled by This Company (1)

Moove Lubricants Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Companies House Number: 02075698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cosan Lubes Investments Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)