| Jméno |
Petroleum Invest Limited |
| Adresa |
Dept 838 601 International House
223 Regent Street
London
W1B 2QD
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 08306518 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 26. listopad 2012
|
| Accounts | DORMANT
last accounts made up to 30. listopad 2021
|
| Sector (SIC) | 06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
|
| Previous Names | Stairway TO Success Limited |
KYC Check
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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.
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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.
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KYC / PEP / AML request |