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Nom	SFT OIL and GAS Trading LTD
Adresse	7 St John's Road Harrow HA1 2EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11708175 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes 46719 - Commerce de gros de combustibles et de produits annexes
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 (2)

Source: Companies House

Maru, Raffique Mansukh Status: Active Notified: 20/03/2019 Date of Birth: 02/1959 Nature of Control

Right to appoint and remove directors

Mente, Douglas Jongibandla Status: Active Notified: 28/05/2021 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Maru, Raffique Mansukh Harrow, Middlesex, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: Malawi Nationality: Malawian

Mente, Douglas Jongibandla Harrow, Middlesex, England Status: Active Notified: 28/05/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

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SFT OIL and GAS Trading LTD

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Persons with Significant Control (2)

Officers (2)