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Name	BP Biofuels Brazil Investments Limited
Address	Chertsey Road Sunbury On Thames TW16 7BP
VAT ID	no VAT ID available
Company No.	07540266 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bp Asia Pacific Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01094398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dunn, Nigel Clifford Sunbury On Thames Status: Active Notified: 26/02/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Peters, Carl Sunbury On Thames Status: Active Notified: 26/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 23/02/2011 Role: Secretary Nationality: British

Thomsen, Martin Andres Sunbury On Thames, Middlesex Status: Active Notified: 31/05/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Emery, Dominic, Dr Sunbury On Thames, United Kingdom Status: Ceased Notified: 23/02/2011 Ceased: 11/02/2014 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lindenhayn, Mario Sunbury On Thames Status: Ceased Notified: 26/01/2015 Ceased: 02/10/2023 Date of Birth: 02/1964 Occupation: Oil Company Executive Role: Director Country of Residence: Brazil Nationality: Brazilian,German

Oliveira Moutinho, Joaquin Fernando Sunbury On Thames Status: Ceased Notified: 30/09/2020 Ceased: 01/02/2024 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Portuguese,American

All Information about:

BP Biofuels Brazil Investments Limited

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Persons with Significant Control (1)

Officers (7)