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Nom	Moove Lubricants Limited
Adresse	Dering Way Gravesend Kent DA12 2QX
VAT ID (Numéro de TVA)
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.	16 novembre 2018
Société Numéro de Registre	02075698 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	19209 - Raffinage du pétrole 20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Société	active
Noms Précédents	Comma OIL and Chemicals Limited Comma OIL & Chemicals 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Alves, Rodrigo Araujo Sao Paulo, Brazil Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Borras, Darren Keith Gravesend, Kent, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ferreira, Filipe Affonso Gravesend, Kent, England Status: Active Notified: 31/01/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Mello, Rubens Ometto Silveira Gravesend, Kent, England Status: Active Notified: 31/01/2019 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Guimaraes, Luis Henrique Cals De Beauclair Gravesend, England Status: Ceased Notified: 30/09/2020 Ceased: 24/05/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Neto, Nelson Roseira Gomes Gravesend, England Status: Ceased Notified: 24/05/2024 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

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