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Nom	Transoil Trading LTD
Adresse	Dept 1585A 601 International House, 223 Regent Street Mayfair W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13111298 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes
Statut de Société	dissolved
Noms Précédents	Spartan Response LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Taehyun, Kim Status: Active Notified: 07/03/2022 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Thornton, Bryan Anthony Status: Ceased Notified: 07/02/2022 Ceased: 07/03/2022 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2022 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Taehyun, Kim 223 Regent Street, Mayfair, London, England Status: Active Notified: 07/03/2022 Date of Birth: 04/1974 Occupation: Engineer Role: Director Country of Residence: Malaysia Nationality: South Korean

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Transoil Trading LTD

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Persons with Significant Control (3)

Officers (1)