Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1966-09-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED is a ltd registered in GB, incorporated 1966-09-05 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 TREASURY SERVICES LIMITED
None in current sources.
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 due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00886981
- Status
- active
- Type
- ltd
- Incorporated
- 1966-09-05
- Registered office
- Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
- SIC
- 64999
- RUNGASAMY, Magaliesecretary · appt 2025-02-17
- ALJASEM, Adeldirector · Kuwaiti · appt 2024-04-01
- DE KREIJ, Rutger Jan Christiaandirector · Dutch · appt 2018-10-05
- COULES, Peter(resigned)secretary · appt 2013-01-17
- EDWARDS, Brian Ross(resigned)secretary · British · appt 1997-02-25
- JAMES, William Thomas(resigned)secretary · appt 2011-01-28
- MARTIN, Christopher Peter(resigned)secretary · British
- ROWLANDS, David George(resigned)secretary · British · appt 1995-03-01
- THOMSON, Agnes(resigned)secretary · Scottish · appt 2004-11-11
- AL HOUTI, Abdullatif Abdullah Ebrahim(resigned)director · Kuwaiti · appt 2004-09-30
- AL MUSHILEH, Khaled(resigned)director · Kuwaiti · appt 2013-05-01
- AL YATEEM, Yousef Abdula(resigned)director · Kuwaiti · appt 2005-06-30
- ■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
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-10
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 AVIATION COMPANY LIMITEDbeneficial owner
- 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
- State Of Kuwaitbeneficial owner
- KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY 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