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Name	Kuwait Petroleum International Lubricants (UK) Limited
Address	Dukes Court Duke Street Woking GU21 5BH
VAT ID	no VAT ID available
Company No.	02073564 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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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 (3)

Source: Companies House

Coules, Peter Woking, England Status: Active Notified: 19/11/2015 Role: Secretary

Rouwens, Frank Marc Woking, England Status: Active Notified: 19/03/2021 Date of Birth: 08/1961 Occupation: General Manager Role: Director Country of Residence: Belgium Nationality: Belgian

Wright, David Peter Woking, England Status: Active Notified: 01/04/2014 Date of Birth: 03/1976 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British

All Information about:

Kuwait Petroleum International Lubricants (UK) Limited

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Persons with Significant Control (1)

Officers (3)