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PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
Active
Incorporated
1997-12-24
Legal form
Private Limited Company
Activity
09100 - Support activities for petroleum and natural gas extraction, 25110 - Manufacture of metal structures and parts of structures
Registered office
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED is a Private Limited Company registered in GB, incorporated 1997-12-24 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
03485833
Status
Active
Type
Private Limited Company
Incorporated
1997-12-24
Registered office
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG
SIC
09100 - Support activities for petroleum and natural gas extraction, 25110 - Manufacture of metal structures and parts of structures
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-07
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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