---
title: "KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49dabaaa-8367-5671-89dd-eb51d91f6cf7
json: https://whiteintel.dev/api/public/dossier/49dabaaa-8367-5671-89dd-eb51d91f6cf7
identifier: oo:GB-COH-00886981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00886981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49dabaaa-8367-5671-89dd-eb51d91f6cf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49dabaaa-8367-5671-89dd-eb51d91f6cf7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED** — GLEIF · `lei:213800VMVXU8CSEJ1805` — https://whiteintel.dev/entity/f673d5b6-ccb8-559c-9712-4c9ab3866abd

## Ownership & control

### Owners / controllers

- **KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c97cd112-fc9c-597a-8ed2-46c179ad4426
- **KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c97cd112-fc9c-597a-8ed2-46c179ad4426

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00886981`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-09-05
- **Registered office:** Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
- **SIC:** 64999

### Officers

- RUNGASAMY, Magalie — secretary · appointed 2025-02-17
- ALJASEM, Adel — director · Kuwaiti · appointed 2024-04-01
- DE KREIJ, Rutger Jan Christiaan — director · Dutch · appointed 2018-10-05
- COULES, Peter — secretary · appointed 2013-01-17 · resigned 2025-02-17
- EDWARDS, Brian Ross — secretary · British · appointed 1997-02-25 · resigned 2004-11-11
- JAMES, William Thomas — secretary · appointed 2011-01-28 · resigned 2013-01-17
- MARTIN, Christopher Peter — secretary · British · resigned 1995-03-01
- ROWLANDS, David George — secretary · British · appointed 1995-03-01 · resigned 1997-01-10
- THOMSON, Agnes — secretary · Scottish · appointed 2004-11-11 · resigned 2011-01-28
- AL HOUTI, Abdullatif Abdullah Ebrahim — director · Kuwaiti · appointed 2004-09-30 · resigned 2007-11-01
- AL MUSHILEH, Khaled — director · Kuwaiti · appointed 2013-05-01 · resigned 2018-12-31
- AL YATEEM, Yousef Abdula — director · Kuwaiti · appointed 2005-06-30 · resigned 2013-05-01
- AL-NOURI, Jamal — director · Kuwaiti · appointed 2001-03-22 · resigned 2004-09-30
- AL-RASHIDI, Bakheet — director · Kuwaiti · appointed 2013-06-03 · resigned 2018-01-09
- AULD, John Finlay Martin — director · British · appointed 1992-08-24 · resigned 1993-12-23
- BOURISLI, Nabil — director · Kuwaiti · appointed 2018-04-30 · resigned 2019-02-04
- COLVIN-SMITH, Colvin Maciver Campbell — director · British · appointed 1993-12-23 · resigned 1995-03-01
- COWIE, Simon Peter — director · British · resigned 1995-03-01
- ESMAIEL, Hussain — director · Kawaiti · appointed 2007-11-01 · resigned 2013-06-03
- HAKIM, Samir — director · British · appointed 1996-02-27 · resigned 2024-04-01

### Beneficial owners (Persons with Significant Control)

- [Kuwait Petroleum (U.K. Holdings) Limited](https://whiteintel.dev/entity/c97cd112-fc9c-597a-8ed2-46c179ad4426) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00886981
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00886981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/49dabaaa-8367-5671-89dd-eb51d91f6cf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/49dabaaa-8367-5671-89dd-eb51d91f6cf7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._