All Information about:

Name	Valero Refining and Marketing LTD
Address	1 Bow Churchyard London EC4M 9DQ
VAT ID	no VAT ID available
Company No.	08716090 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Letzagould2013 Limited Valero Energy UK LTD Valero Energy Investments LTD
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 (2)

Source: Companies House

GB Shoosmiths Nominees Limited Status: Active Notified: 03/10/2016 Companies House Number: 03468562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Valero Energy Ltd Status: Ceased Notified: 03/10/2016 Ceased: 03/10/2016 Companies House Number: 08566216 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

GB Shoosmiths Secretaries Limited Bow Churchyard, London, United Kingdom, EC4M 9DQ Status: Active Notified: 03/10/2013 Role: Corporate-Secretary Companies House Number: 03206137

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 03/10/2013 Role: Secretary Nationality: British

Turner, Benjamin Eliot London, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Valero Refining and Marketing LTD

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Persons with Significant Control (2)

Officers (3)