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Nom	Petrochem Process Pipeline UK Limited
Adresse	25 Beechfields Way Newport Shropshire TF10 8QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 avril 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 août 2024
Company Register Address	Building 51 Third Avenue West Midlands DY6 7XE
Société Numéro de Registre	12394918 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Petrochem Process Pipeline UK Limited \| Petrochem UK
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Petrochem Pipeline Supply Limited Status: Active Notified: 09/01/2020 Companies House Number: 00062847 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ahern, David Pensnett Trading Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 05/1972 Occupation: Sales Director Role: Director Country of Residence: Ireland Nationality: Irish

Enright, Pio Pensnett Trading Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 09/1969 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish

O'Shea, Keith Little Island, Cork, Ireland Status: Active Notified: 09/01/2020 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Mffh Limited Status: Active Notified: 28/05/2021 Companies House Number: 07751873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Petrochem Process Pipeline UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)