KUWAIT PETROLEUM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
KUWAIT PETROLEUM INTERNATIONAL LIMITED
COMPANY NUMBER
01734259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1983
(41 years and 5 months old)
WEBSITE
http://q8aviation.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
24/06/1983
25/07/1983
REGALCORN LIMITED
SURREY
GU21 5BH
Telephone: 01483757747
TPS: No
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 737136
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KUWAIT PETROLEUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Shaima Marzoug Al-Ghunaim (932432645) Appointed |
| 09/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KUWAIT PETROLEUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUWAIT PETROLEUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUWAIT PETROLEUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/11/2022 - Present (2years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Shaima Marzoug Al-Ghunaim (932432645) Appointed |
| 09/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Shafi Al-Ajmi (930524131) Appointed |
| 09/02/2023 | New Board Member Shafi Al-Ajmi (930524131) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Naser Mubarak Mohammed Ben-Butain (923722584) Appointed |
| 15/08/2022 | Azzam Al-Mutawa (925495554) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | Nawaf Saud Nasir Alsabah (925654224) has left the board |
| 01/04/2022 | Nawaf Saud Nasir Alsabah (925654224) has left the board |
| 16/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 21/03/2019 | New Board Member Nawaf Saud Nasir Alsabah (925654224) Appointed |
| 19/02/2019 | New Accounts filed |
| 14/02/2019 | Anthony Peter Saunders (912635960) has left the board |
| 14/02/2019 | New Board Member Rutger Jan Christiaan De Kreij (925128299) Appointed |
| 12/02/2019 | Nabil Bourisli (924605240) has left the board |
| 11/02/2019 | New Board Member Azzam Al-Mutawa (925495554) Appointed |
| 16/01/2019 | Khaled Al-Mushaileh (918089038) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Nabil Bourisli (924605240) Appointed |
| 18/01/2018 | Bakheet Al-Rashidi (917895285) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 19/01/2015 | New Confirmation Statement filed |
| 18/01/2015 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 06/09/2013 | Khaled Al-Mushaileh (917829377) has left the board |
| 06/09/2013 | New Board Member Khaled Al-Mushaileh (918089038) Appointed |
| 30/08/2013 | Yousef Abdula Al Yateem (910706251) has left the board |
| 20/06/2013 | Bakheet Al-Rashidi (917895293) has left the board |
| 20/06/2013 | New Board Member Bakheet Al-Rashidi (917895285) Appointed |
| 13/06/2013 | Hussain Esmaiel (912636007) has left the board |
| 13/06/2013 | New Board Member Bakheet Al-Rashidi (917895293) Appointed |
| 17/05/2013 | Ahmad Iesa Behbehani (906496307) has left the board |
| 26/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Company Secretary Peter Coules (917509078) Appointed |
| 21/01/2013 | William Thomas James (915757835) has left the board |
| 11/01/2013 | New Accounts filed |
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