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Nom	Anglo American OIL Company Limited
Adresse	58 Holton Road Holton Heath Trading Park, Poole BH16 6LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03777822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46719 - Commerce de gros de combustibles et de produits annexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hildebrand, Anders Gustaf Olofsson Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hildebrand, Eva Birgitta Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hildebrand, Anders Gustaf Olofsson Holton Heath Trading Park, Poole, Dorset, United Kingdom Status: Active Notified: 30/10/2000 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Hildebrand, Axel Gustaf Andersson Poole, Dorset, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 06/1990 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Hildebrand, Eva Birgitta Holton Heath Trading Park, Poole, Dorset, United Kingdom Status: Active Notified: 26/05/1999 Date of Birth: 07/1961 Role: Secretary Country of Residence: United Kingdom Nationality: Swedish

Hildebrand, Eva Birgitta Holton Heath Trading Park, Poole, Dorset, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 07/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (1)

GB Classic Fuel Solutions LTD Status: Active Notified: 08/12/2022 Companies House Number: 14530280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Anglo American OIL Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)