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Nom	BP NEW Ventures Middle East Limited
Adresse	Chertsey Road Sunbury On Thames TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10202089 Show on Companies House
Statut de Société	actif
Fondé	26 mai 2016
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Bp Asia Pacific Holdings Limited Status: Active Notified: 26/05/2016 Companies House Number: 01094398 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

Harrison, Robert John Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 04/1964 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Staunton, Niamh Marie Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 26/05/2016 Role: Secretary Nationality: British

Thomson, Katherine Anne Sunbury On Thames, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 01/02/2022 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Wheatley, Richard Sunbury On Thames, United Kingdom Status: Ceased Notified: 30/03/2017 Ceased: 13/10/2022 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BP NEW Ventures Middle East Limited

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Persons with Significant Control (1)

Officers (5)