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Nom	Petrochina International (London) CO., Limited
Adresse	The Adelphi 1-11 John Adam Street London WC2N 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04410974 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The State Council Of The People's Republic Of China Status: Active Notified: 08/09/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Petrochina Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2022 Companies House Number: Ptr Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

He, Jiang John Adam Street, London, United Kingdom Status: Active Notified: 10/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 12/05/2023 Role: Corporate-Secretary Companies House Number: 07566766

Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 12/05/2023 Role: Secretary

Wu, Junli John Adam Street, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1966 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Zhang, Hongyan John Adam Street, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Zhu, Wenjin John Adam Street, London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 10/03/2024 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (2)

GB Petroineos Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310655 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Petroineos Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 07003774 Nature of Control