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SFT OIL and GAS Trading LTD

Adresa
7 St John's Road
Harrow
HA1 2EY
VAT ID (DIČ) no VAT ID available
Company No. 11708175 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. prosinec 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2020
Sector (SIC)46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Maru, Raffique Mansukh Status: Active Notified: 20/03/2019 Date of Birth: 02/1959 Nature of Control
  • Right to appoint and remove directors
  • Mente, Douglas Jongibandla Status: Active Notified: 28/05/2021 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Maru, Raffique Mansukh Harrow, Middlesex, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: Malawi Nationality: Malawian
    Mente, Douglas Jongibandla Harrow, Middlesex, England Status: Active Notified: 28/05/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African