REGAL PETRO TRADING LIMITED — 14482834, Chelsea , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	REGAL PETRO TRADING LIMITED copy copied
Company number	14482834 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 November 2022 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025 Last statement dated Friday, 12 January 2024
Nature of business (SIC)	46711 - Wholesale of petroleum and petroleum products 46719 - Wholesale of other fuels and related products copy copied
Registered office address	APARTMENT 63 MICHAEL ROAD, HAMPTON HOUSE, LONDON, ENGLAND, CHELSEA, SW6 2RN copy copied

Person with significant control

(as of 25.08.2023)

Neha Gupta

Status:	Active
Notified on:	Monday, 14 November 2022
Correspondence address:	Unit 1c Eagle Industrial Estate, Church Green, Witney, United Kingdom, Oxfordshire, OX28 4YR
Nationality:	Indian
Date of birth:	April 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Arab Emirates
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors