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Jméno	Terra Firma Pipeline Limited
Adresa	Unit 5 Eastbury Road London Industrial Beckton E6 6LP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04089690 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Wells, Leslie Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Warren, Lucy Beckton, London, United Kingdom Status: Active Notified: 15/05/2014 Role: Secretary

Wells, Ivor James Rayleigh, Essex, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Leslie Beckton, London, United Kingdom Status: Active Notified: 24/09/2014 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Terra Firma Pipeline Limited

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Persons with Significant Control (1)

Officers (3)