All Information about:

Name	Penoil Limited
Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF
VAT ID	no VAT ID available
Company No.	SC269110 Show on Companies House
Previous Names	Freelance Euro Services (Mclvii) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Pender, John Michael Status: Active Notified: 01/07/2016 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Pender, Claire Frances Elgin, Morayshire Status: Active Notified: 22/11/2007 Role: Secretary Nationality: British

Pender, John Michael Elgin, Morayshire Status: Active Notified: 11/06/2004 Date of Birth: 05/1965 Occupation: Drilling Engineer Role: Director Country of Residence: Scotland Nationality: British