All Information about:

Name	Petroineos Fuels Assets Limited
Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
VAT ID	no VAT ID available
Company No.	06981850 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	19201 - Manufacture of refined petroleum products
Company Register Status	active
Previous Names	Ineos Fuels Assets Limited Ineos Enterprises Manufacturing Limited Andstrat (NO.313) 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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Persons with Significant Control (1)

Source: Companies House

Ratcliffe, James Arthur Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Mann, Russell Edward John Adam Street, London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 10/07/2015 Role: Corporate-Secretary Companies House Number: 07566766

Tricor Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 10/07/2015 Role: Secretary

Wilson, David Lloyd John Adam Street, London, United Kingdom Status: Active Notified: 22/08/2022 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: 21/09/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Petroineos Fuels Assets Limited

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Persons with Significant Control (1)

Officers (5)