Toutes les informations sur:

Nom	Petroleum Products Marketing Limited
Adresse	4 Latimer Street Romsey Hampshire SO51 8DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04071923 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

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

Jerram, David Peter Status: Active Notified: 13/09/2016 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clark, John Edward Tobias Romsey, Hampshire Status: Active Notified: 18/08/2020 Date of Birth: 06/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Clark, Lucilla Jane Romsey, Hampshire Status: Active Notified: 30/07/2019 Role: Secretary

Clark, Michael Edward Romsey, Hampshire Status: Active Notified: 30/08/2001 Date of Birth: 03/1947 Occupation: Export Consultant Role: Director Country of Residence: England Nationality: British

Jerram, David Peter Romsey, Hampshire Status: Active Notified: 15/09/2000 Date of Birth: 11/1959 Occupation: Managing Director Financial Co Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Petroleum Products Marketing Limited

Quick access

Persons with Significant Control (1)

Officers (4)