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Jméno	Petronas Lubricants Great Britain Limited
Adresa	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.	14. březen 2022
Company No.	03831149 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46711 Wholesale of petroleum and petroleum products
Company Register Status	active
Previous Names	F.L. Great Britain 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Petroliam Nasional Berhad Status: Active Notified: 06/04/2016 Companies House Number: 00020076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Petronas Lubricants International Sdn Bhd Status: Active Notified: 06/04/2016 Companies House Number: 00485509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Petronas Lubricants Italy S.P.A Status: Active Notified: 06/04/2016 Companies House Number: 00381149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Pli (Netherlands) B.V Status: Active Notified: 06/04/2016 Companies House Number: Kvk24423335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Alasia, Elena London, England Status: Active Notified: 07/07/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Pedretti, Giuseppe London, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Sault, Carl Simon London, England Status: Active Notified: 28/04/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sivakumaran, Thiru St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 18/09/2000 Date of Birth: 11/1955 Occupation: Financial Controller Role: Secretary Nationality: British

Ciaglia, Domenico Nunzio London, England Status: Ceased Notified: 07/07/2021 Ceased: 31/07/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian,American

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Petronas Lubricants Great Britain Limited

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Persons with Significant Control (4)

Officers (5)