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Nom	Petrostem (UK) Limited
Adresse	C/O Ersnt & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03581607 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juin 1998
Accounts	SMALL last accounts made up to 31 mars 2017
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes
Noms Précédents	Ppcl 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Tyacke, Julian Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Petrostem Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00102227 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Morrice, Richard Gordon Water Lane, Leeds, England Status: Active Notified: 24/01/2005 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Petroleum Pipe Secretaries Limited, St. Helier, Jersey, Channel Islands Status: Active Notified: 09/10/2008 Role: Secretary Nationality: British

Tyacke, Julian Charles Water Lane, Leeds, England Status: Active Notified: 28/02/2018 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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Petrostem (UK) Limited

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Persons with Significant Control (2)

Officers (3)