Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-08-24
- Legal form
- ltd
- Activity
- 46711
- Registered office
- Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED is a ltd registered in GB, incorporated 1983-08-24 (active).
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.
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01747846
- Status
- active
- Type
- ltd
- Incorporated
- 1983-08-24
- Registered office
- Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England
- SIC
- 46711
- RUNGASAMY, Magaliesecretary · appt 2025-02-17
- AL-NESAFI, Khaleddirector · Kuwaiti · appt 2026-05-20
- HARRISON, Adam Richarddirector · British · appt 2024-05-06
- PELAGALLI, Andreadirector · Italian · appt 2024-10-15
- WICKS, Jonathon Charles Robertdirector · British · appt 2024-05-06
- ALMUKAIMI, Fouzi(resigned)secretary · Kuwaiti · appt 2002-09-19
- COULES, Peter(resigned)secretary · appt 2013-01-17
- JAMES, William Thomas(resigned)secretary · appt 2011-01-28
- SUTHAR, Mohanlal Lallubhai(resigned)secretary · British · appt 2004-07-23
- SUTHAR, Mohanlal Lallubhai(resigned)secretary · British
- THOMSON, Agnes(resigned)secretary · Scottish · appt 2006-12-11
- AL FARAJ, Fadhel Abdulaziz(resigned)director · Kuwaiti · appt 2011-01-28
- ■Kuwait Petroleum (U.K. Holdings) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-11-25
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- KUWAIT PETROLEUM INTERNATIONAL LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITEDbeneficial owner
- KUWAIT PETROLEUM LUBRICANTS LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITEDbeneficial owner
- State Of Kuwaitbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITEDbeneficial owner
- KUWAIT PETROLEUM LUBRICANTS LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITEDbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITEDbeneficial owner