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Name	Petroineos Trading Limited
Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 June 2018
Company Register Address	44 Esplanade St Helier JE4 9WG
Company No.	FC030825 Show on Companies House
Company Register Status	active
Incorporation Date	1 April 2012
Accounts	GROUP next accounts due by 1 January 1970 last accounts made up to 31 December 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Chevallier, Olivier London Status: Active Notified: 20/09/2019 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: France Nationality: French

Currie, Andrew Christopher London Status: Active Notified: 06/06/2012 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Demay, Franck Francois London Status: Active Notified: 31/12/2014 Date of Birth: 06/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Geng, Guangping London, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Guo, Xuyang London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

He, Jiang London, United Kingdom Status: Active Notified: 10/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Ogier Global Company Secretary (jersey) Ltd Esplanade, St Helier, Jersey, JE4 9WG Status: Active Notified: 06/06/2012 Role: Corporate-Secretary Companies House Number: 00078261

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Wu, Junli London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhu, Wenjin London Status: Active Notified: 16/08/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Gardner, Andrew Ronald London Status: Ceased Notified: 31/03/2017 Ceased: 20/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Li, Hongwei London, United Kingdom Status: Ceased Notified: 07/07/2022 Ceased: 06/02/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Petroineos Trading Limited

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Officers (14)

Companies Controlled by This Company (9)