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Mabanaft LTD

Adresa
123 Victoria Street
London
SW1E 6DE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Mabanaft Limited
Company No. 02960732 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46719 Wholesale of other fuels and related products
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mabanaft Uk Holding Limited Status: Active Notified: 27/12/2017 Companies House Number: 10777574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Morris, Dean Peter Hamburg, Germany Status: Active Notified: 03/05/2024 Occupation: Finance Manager Role: Director Country of Residence: Germany Nationality: Australian,British
    Watkins, Caroline Mary Britt 123 Victoria Street, London, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nair, Jay Sukumaran 123 Victoria Street, London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 08/03/2024 Date of Birth: 09/1979 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British
    Suglani, Harjinder 123 Victoria Street, London, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 08/03/2024 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wayne, Mark Robert Cardinal Place, London, United Kingdom Status: Ceased Notified: 15/07/2008 Ceased: 16/05/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag B.W.O.C. Limited Status: Active Notified: 31/07/2020 Companies House Number: 03256076 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mabanaft Chemicals & GAS Limited Status: Active Notified: 10/08/2023 Companies House Number: 15063390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors