All Information about:

Name	Kuwait Petroleum International Aviation Company (UK) Limited
Address	Dukes Court Duke Street Woking Surrey GU21 5BH
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.	15 May 2016
Company Register Name	Kuwait Petroleum International Aviation Company (U.K.) Limited
Company No.	01744961 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kuwait Petroleum (U.K. Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02063581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Al Bader, Khaled Duke Street, Woking, Surrey Status: Active Notified: 14/05/2021 Date of Birth: 09/1976 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Kuwaiti

Ben-Butain, Naser Mubarak Mohammed Duke Street, Woking, Surrey Status: Active Notified: 14/08/2017 Date of Birth: 06/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: Kuwaiti

Coules, Peter Duke Street, Woking, Surrey Status: Active Notified: 17/01/2013 Role: Secretary

Coules, Peter Duke Street, Woking, Surrey Status: Active Notified: 14/08/2017 Date of Birth: 06/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Pentland Aviation Fuelling Services Limited Status: Active Notified: 30/10/2022 Companies House Number: 02544586 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Heathrow Airport Fuel Company Limited Status: Ceased Notified: 28/06/2016 Ceased: 30/11/2022 Companies House Number: 03189276 Nature of Control