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Nom	Imperial OIL and GAS Trading LTD
Adresse	3-5 Blenhiem Terrace, St. Johns Wood, London, Blenheim Terrace First Floor London NW8 0EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07439501 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	19201 - Raffinage du pétrole
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Darweesh, Husam Aldean Status: Active Notified: 10/04/2016 Date of Birth: 06/1956 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%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Darweesh, Husam First Floor, London Status: Active Notified: 15/11/2010 Date of Birth: 06/1956 Occupation: Chief Executive And Chairman Of The Boar Role: Director Country of Residence: United Kingdom Nationality: Jordanian

Darweesh, Husam First Floor, London, England Status: Active Notified: 15/11/2010 Role: Secretary

Kazimov, Hasan First Floor, London, England Status: Active Notified: 15/11/2010 Date of Birth: 04/1951 Occupation: Commodity Broker Role: Director Country of Residence: United Kingdom Nationality: Azerbaijani

Mitas, Christopher Blenheim Terrace, London, England Status: Active Notified: 29/11/2012 Date of Birth: 06/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ramjan, Mirza Haroun First Floor, London Status: Active Notified: 28/12/2023 Occupation: Logistic Director Role: Director Country of Residence: United Kingdom Nationality: English

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Imperial OIL and GAS Trading LTD

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Persons with Significant Control (1)

Officers (5)