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PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

LowActive
CompanyGB
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
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
1997-12-24
Legal form
ltd
Activity
09100, 25110
Registered office
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

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

/03

Also appears in

GLEIF

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
03485833
Status
active
Type
ltd
Incorporated
1997-12-24
Registered office
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
SIC
09100, 25110
Officers · 3 active
  • corporate secretary · appt 2005-02-28
  • HADDON, Aaron Dwight
    director · British · appt 2024-07-01
  • NEKAKHTAR, Sama
    director · Pakistani · appt 2024-08-16
  • BATESON, Anne Rosalind(resigned)
    nominee secretary · British · appt 1997-12-24
  • HIGGINS, Mark Roman(resigned)
    secretary · appt 2018-04-13
  • KARATHANOS, Gina Ann(resigned)
    secretary · Other · appt 2013-08-28
  • ROWLAND, Kevin Brian(resigned)
    secretary · British · appt 1998-01-22
  • BEDDALL, Colin David, Mr.(resigned)
    director · British · appt 2022-03-01
  • CORDON, Steven Richard(resigned)
    director · British · appt 1998-01-22
  • FLEMING, Kevin(resigned)
    director · British · appt 2004-06-02
  • HIGGINS, Mark Roman(resigned)
    director · British · appt 2016-11-11
  • HOLMES, Grace Bellinger(resigned)
    director · American · appt 2011-11-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

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
/09

Directorship network

4 other roles

Where 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.

CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED

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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