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Nom	Suncor Energy International Trading Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04417114 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Petro-Canada UK Trading 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
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Persons with Significant Control (1)

Source: Companies House

GB Suncor Energy Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04415728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Derek James Calgary, Alberta, Canada Status: Active Notified: 01/10/2022 Date of Birth: 10/1970 Occupation: Vp Trading Role: Director Country of Residence: Canada Nationality: Canadian

Fisher, William Garrow 1 Ashley Road, Altrincham Status: Active Notified: 14/09/2023 Occupation: Oil Trader Role: Director Country of Residence: United Kingdom Nationality: British,American

La Guardia, Gabriella 3rd Floor, London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 02/1975 Occupation: Crude Oil Trader Role: Director Country of Residence: United Kingdom Nationality: Italian

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/09/2012 Role: Secretary Nationality: British

Watkins, Caroline Mary Britt 3rd Floor, London, United Kingdom Status: Ceased Notified: 21/03/2013 Ceased: 24/08/2023 Date of Birth: 02/1968 Occupation: Oil Trader Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Suncor Energy International Trading Limited

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Persons with Significant Control (1)

Officers (5)