All Information about:

Name	Mobil Trading and Supply Limited
Address	44-46 Old Steine Brighton BN1 1NH
VAT ID	no VAT ID available
Company No.	00617078 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Register Status	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

GB Esso Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Roger Brighton Status: Ceased Notified: 01/05/2023 Ceased: 22/03/2024 Date of Birth: 04/1969 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Greenwood, Paul Alexander Leatherhead, England Status: Ceased Notified: 01/06/2020 Ceased: 29/09/2023 Date of Birth: 10/1970 Occupation: Oil And Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Andrew Mark Leatherhead, England Status: Ceased Notified: 01/03/2019 Ceased: 01/05/2023 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mulligan, Katrina Jane Brighton Status: Ceased Notified: 04/04/2023 Ceased: 22/03/2024 Role: Secretary

Oldfield, Steven Adam Leatherhead, England Status: Ceased Notified: 09/04/2021 Ceased: 29/09/2023 Date of Birth: 09/1972 Occupation: Oil & Gas Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mobil Trading and Supply Limited

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Persons with Significant Control (1)

Officers (5)