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Jméno	Kuwait Petroleum International Limited
Adresa	6th Floor Dukes Court Duke Street Woking Surrey GU21 5BH
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.	2. září 2023
Company No.	01734259 Show on Companies House
Accounts	full last accounts made up to 31. březen 2021
Sector (SIC)	70100 Activities of head offices
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

GB Kuwait Petroleum (U.K Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02063581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Al Ben Ali, Waleed Duke Street, Woking, Surrey Status: Active Notified: 04/08/2022 Date of Birth: 09/1967 Occupation: Vice President Planning And Finance Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Al-Ajmi, Shafi Duke Street, Woking, Surrey Status: Active Notified: 20/11/2022 Date of Birth: 08/1973 Occupation: President And Chief Executive Officer Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Ben-Butain, Naser Mubarak Mohammed Duke Street, Woking, Surrey Status: Active Notified: 04/08/2022 Date of Birth: 06/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: Kuwaiti

Coules, Peter Duke Street, Woking, Surrey Status: Active Notified: 17/01/2013 Role: Secretary

De Kreij, Rutger Jan Christiaan Duke Street, Woking, Surrey Status: Active Notified: 12/02/2019 Date of Birth: 02/1969 Occupation: Group Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Thomas, Alan Richard Havelock Runfold, Farnham Status: Ceased Notified: 10/01/1997 Ceased: 22/03/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Kuwait Petroleum International Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)