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Nom	Shell Trading International Limited
Adresse	Shell Centre York Road London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03634752 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes 66120 - Courtage de valeurs mobilières et de marchandises
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

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

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Gut, Grzegorz Lukasz York Road, London Status: Active Notified: 01/02/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Huijsmans, Jeroen York Road, London Status: Active Notified: 20/04/2022 Date of Birth: 12/1972 Occupation: Evp Trading And Supply Finance Role: Director Country of Residence: United Kingdom Nationality: Dutch

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Shell Corporate Secretary Limited, London, England Status: Active Notified: 01/01/2020 Role: Secretary

Smith, Andrew James York Road, London Status: Active Notified: 12/09/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Wienke, Joerg York Road, London Status: Active Notified: 01/08/2021 Date of Birth: 07/1965 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (1)

Applied Blockchain LTD Status: Ceased Notified: 28/12/2017 Ceased: 20/02/2020 Companies House Number: 09686276 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Shell Trading International Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)