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Name

Super Petroleum International LTD
Address
Building 4 - Moretown
Thomas More Square
London
E1W 1YW
VAT ID no VAT ID available
Company No. 13546506 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 August 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dynamic Rail Engineering & Logistics Co. Ltd Status: Active Notified: 04/08/2021 Companies House Number: 00112177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gouveia, Jose Status: Active Notified: 04/08/2021 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Esteves, Jose Pereira London, England Status: Active Notified: 04/08/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Gouveia, Jose London, England Status: Active Notified: 04/08/2021 Date of Birth: 08/1971 Occupation: Company Director .ceo Role: Director Country of Residence: South Africa Nationality: South African
    Gouveia, Jose London, England Status: Active Notified: 04/08/2021 Role: Secretary
    Von Gericke, Martin Werner London, South Africa Status: Active Notified: 04/08/2021 Date of Birth: 08/1975 Occupation: Company Director .ceo Role: Director Country of Residence: South Africa Nationality: South African