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Name	Mainline Pipelines Limited
Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA
VAT ID	no VAT ID available
Company No.	00995545 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	49500 - Transport via pipeline
Company Register Status	active
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 (1)

Source: Companies House

GB Valero Logistics Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08589245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 30/01/2017 Role: Secretary Nationality: British

Rudd, Timothy Francis Canary Wharf, London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 03/1988 Occupation: Senior Manager Role: Director Country of Residence: Wales Nationality: British

Smith, Timothy Nigel Canary Wharf, London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 11/1970 Occupation: Regional Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Mainline Pipelines Limited

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Persons with Significant Control (1)

Officers (3)