All Information about:

Name	Britannic Trading Limited
Address	Britannic House Moor Lane London EC2Y 9BU
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 March 2023
Company No.	00871912 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Sheikh, Mohamed Imran Sunbury On Thames, Middlesex Status: Active Notified: 27/07/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skinner-Reid, Elaine Patricia Sunbury On Thames, Middlesex Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Wilkin, Ben Ralph Sunbury On Thames, Middlesex Status: Active Notified: 26/11/2024 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

Boss-Walker, Sven Roger Sunbury On Thames, Middlesex Status: Ceased Notified: 20/12/2021 Ceased: 18/06/2024 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Leonard, Michael James Sunbury On Thames, Middlesex Status: Ceased Notified: 27/07/2022 Ceased: 18/03/2025 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Puffer, Brian Michael Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2018 Ceased: 01/02/2024 Date of Birth: 04/1969 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British,American

Robinson, Geir Patrick Sunbury On Thames, Middlesex Status: Ceased Notified: 03/08/2018 Ceased: 01/12/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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Britannic Trading Limited

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (9)