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Jméno	Total Petrochemicals UK LTD
Adresa	183 Eversholt Street London NW1 1BU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23. leden 2021
Company Register Name	Totalenergies Petrochemicals UK Limited
Company Register Address	19th Floor 10 Upper Bank Street London E14 5BF
Company No.	05186102 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	Totalenergies Petrochemicals UK Limited
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 (2)

Source: Companies House

GB Totalenergies Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Total Sa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Greiner, Olivier Rene Brussels 1040, Belgium Status: Active Notified: 01/06/2022 Date of Birth: 08/1965 Occupation: Vice President Polymers Europe & Orient Role: Director Country of Residence: Belgium Nationality: Belgian

Jessup, Andrew Charles Brussels, 1000, Belgium Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Australian

Moulaert, Olivier Canary Wharf, London Status: Active Notified: 31/05/2018 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Total Petrochemicals UK LTD

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Persons with Significant Control (2)

Officers (3)