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Nom	AIR BP 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 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.	6 mars 2023
Company Register Name	AIR BP Limited
Company Register Address	Chertsey Road Middlesex TW16 7BP
Société Numéro de Registre	01150609 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	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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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
Companies Controlled by This Company
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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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

Persons with Significant Control (2)

Source: Companies House

GB Bp Global Investments Limited Status: Active Notified: 25/04/2018 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

GB Bp International Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 00542515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Berra, Federica Sunbury On Thames, Middlesex Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Bolgil-Miller, Bedriye Mine Sunbury On Thames, Middlesex Status: Active Notified: 05/03/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gamero, Miriam Patricia Chang Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Juliussen, Trine Lise Sunbury On Thames, Middlesex Status: Active Notified: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Ferro, Valerio Sunbury On Thames, Middlesex Status: Ceased Notified: 18/12/2020 Ceased: 01/06/2024 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: Spain Nationality: Italian

Glenholme, James Edward Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2024 Date of Birth: 08/1974 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Roumbies, Gregory Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2024 Ceased: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aviation Service (Iraq) Limited Status: Active Notified: 15/03/2018 Companies House Number: 09023011 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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AIR BP LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)