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Name	Prax Lindsey OIL Refinery Limited
Address	Eastfield Road North Killingholme Immingham DN40 3LW
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 VAT-Checker 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.	12 May 2016
Company Register Address	Harvest House Horizon Business Village Weybridge KT13 0TJ
Company No.	00564599 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	19201 - Manufacture of refined petroleum products 46711 - Wholesale of solid, liquid and gaseous fuels and related products 46719 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	active
Previous Names	Total Lindsey OIL Refinery Limited Total Lindsey OIL Refinery Limited \| Total Lindsey OIL Refinery 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Prax Downstream Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00223114 Nature of Control

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Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary

Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stobseth-Brown, Edmund Bretnall North Killingholme, Immingham, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 29/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Prax Lindsey OIL Refinery Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)