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Jméno	Petco Trading (UK) LTD
Adresa	One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW
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.	6. listopad 2020
Company Register Name	Petco Trading (UK) Limited
Company Register Address	1 Blake Mews Richmond Upon Thames TW9 3GA
Company No.	06695912 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Petronas Energy Trading 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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Officers (6)

Source: Companies House

Bin Mahadzir, Ezran Richmond Upon Thames, Surrey Status: Active Notified: 04/05/2021 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Bin Muhammad Radzi, Ahmad Hakimi Richmond Upon Thames, Surrey Status: Active Notified: 28/07/2017 Date of Birth: 07/1973 Occupation: Head Of Finance & Accounts Role: Director Country of Residence: Malaysia Nationality: Malaysian

Binti Osman, Jazlinawati Richmond Upon Thames, Surrey Status: Active Notified: 08/02/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Ciaglia, Domenico Nunzio Richmond Upon Thames, Surrey Status: Active Notified: 08/02/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian,American

Jones, Alan Michael Richmond, Surrey Status: Active Notified: 11/09/2008 Date of Birth: 12/1958 Role: Secretary Country of Residence: England Nationality: British

Salleh, Shamsul Bahari Richmond Upon Thames, Surrey Status: Active Notified: 26/05/2015 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Petco Trading (UK) LTD

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Officers (6)