Toutes les informations sur:

Nom	Suncor Energy Treasury Services Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06912296 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Petro-Canada Treasury Services Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Suncor Energy Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04415728 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

Bell, Trevor Gordon Calgary, Canada Status: Active Notified: 14/09/2023 Occupation: Vice President, Tax & Treasury Role: Director Country of Residence: Canada Nationality: Canadian

Harris, Richard Lawrence Borehamwood, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/10/2012 Role: Secretary Nationality: British

Wood-Hill, Andrew Christopher 1 Ashley Road, Altrincham Status: Active Notified: 14/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

La Guardia, Gabriella 3rd Floor, London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 20/10/2023 Occupation: Crude Oil Trader Role: Director Country of Residence: United Kingdom Nationality: Italian

Watkins, Caroline Mary Britt 3rd Floor, London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 24/08/2023 Date of Birth: 02/1968 Occupation: Oil Trader Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Suncor Energy Treasury Services Limited

Quick access

Persons with Significant Control (1)

Officers (6)