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Jméno	Castrol Offshore Limited
Adresa	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (DIČ)	no VAT ID available
Company No.	02967804 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bhangu, Hardev Singh Sunbury On Thames, Middlesex Status: Active Notified: 06/01/2021 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reading, Gary Edward Sunbury On Thames, Middlesex Status: Active Notified: 06/05/2020 Date of Birth: 11/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Mutchell, Robert David Sunbury On Thames, Middlesex Status: Ceased Notified: 13/09/2018 Ceased: 06/05/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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Castrol Offshore Limited

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Persons with Significant Control (1)

Officers (4)