All Information about:

Name	BP West ARU I Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID	no VAT ID available
Company No.	01937364 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
Company Register Status	liquidation
Previous Names	BP Sangatta II Limited Castrol Overseas Nominees 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bp Exploration Operating Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00305943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Aliyev, Namig Liverpool Status: Active Notified: 01/07/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Hardy, Brian Oxford Status: Ceased Ceased: 28/11/1995 Occupation: Director Finance Role: Director Country of Residence: England Nationality: British

Perrie, Martin William Sunbury On Thames, Middlesex Status: Ceased Notified: 22/03/2021 Ceased: 30/09/2024 Date of Birth: 09/1974 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Shaw, Stuart Charles Sunbury On Thames, Middlesex Status: Ceased Notified: 30/09/2024 Ceased: 27/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wu, Xinchao Sunbury On Thames, Middlesex Status: Ceased Notified: 01/07/2022 Ceased: 22/11/2024 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Indonesia Nationality: American

Young, Alison Sheila Sunbury On Thames, Middlesex Status: Ceased Notified: 02/11/2017 Ceased: 01/08/2024 Date of Birth: 02/1965 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BP West ARU I Limited

Quick access

Persons with Significant Control (1)

Officers (7)