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Nom

BP Asia Pacific Holdings LTD

Adresse
Britannic House
Moor Lane
London
EC2Y 9BU
VAT ID (Numéro de TVA)

Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mars 2023
Société Numéro de Registre 01094398 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

gb-flag BP International LTDBp International Group, Bp Group, C/O Wojciech Szkrobol, Cherstey Road, TW16 7BP

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bethencourt, Carlos Tomas De La Pena Sunbury On Thames, Middlesex Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Horner, Giles Andrew Sunbury On Thames, Middlesex Status: Active Notified: 01/03/2019 Date of Birth: 02/1971 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ozrovech, Solomon Sunbury On Thames, Middlesex Status: Active Notified: 30/11/2020 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Ceased Notified: 01/02/2022 Ceased: 15/01/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Thomson, Katherine Anne Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2017 Ceased: 01/02/2022 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BP Biofuels Brazil Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07540266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP NEW Ventures Middle East Limited Status: Active Notified: 26/05/2016 Companies House Number: 10202089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP OIL Vietnam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00567280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP Russian Ventures Limited Status: Active Notified: 04/10/2022 Companies House Number: 11710733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors