All Information about:

Name	Petroineos Fuels Limited
Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
VAT ID	no VAT ID available
Company No.	07003774 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	active
Previous Names	Ineos Fuels 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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (6)

Source: Companies House

Ling, Yang John Adam Street, London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 06/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Chinese

Mann, Russell Edward John Adam Street, London, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wilson, David Lloyd John Adam Street, London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Andrew Ronald London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 04/10/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Petroineos Fuels Limited

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Persons with Significant Control (1)

Officers (6)