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PETRO PROCUREMENT (UK) LIMITED
Person with Significant Control

PETRO PROCUREMENT (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePETRO PROCUREMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06069694
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PETRO PROCUREMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmoud Akbari-Kamrani
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    		Jan 03, 2017
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0