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Name	State OIL Limited
Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	5 May 2024
Company No.	04112423 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products 47300 - Retail sale of automotive fuel in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Kumar Soosaipillai, Winston Sanjeev Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Prax Group Holdings Limited Status: Ceased Notified: 20/05/2022 Ceased: 24/05/2022 Companies House Number: 13920571 Nature of Control

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Soosaipillai, Arani Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary

Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 22/11/2000 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vickers, Julian Nicholas Ward 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 04/1966 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Ware, Mark Morrell 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

State OIL Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)