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PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Company number 03831149

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 August 2024

Petronas Lubricants Italy S.P.A Ceased

Correspondence address
1 Via Santena 1, Villastellone, Turin, Italy, 10029
Notified on
6 April 2016
Ceased on
12 August 2024
Governing law
Legal form
Place registered
Registro Delle Impresse (Chamber Of Commerce Turin
Registration number
0381149
Incorporated in
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control

Pli (Netherlands) B.V Ceased

Correspondence address
42 Rivium 1e Straat 42, Capell Aan Den Ijssel, Netherlands, 2909LE
Notified on
6 April 2016
Ceased on
12 August 2024
Governing law
Legal form
Place registered
Business Register Netherlands
Registration number
Kvk24423335
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control

Petronas Lubricants International Sdn Bhd Ceased

Correspondence address
Integra Tower, Leve 26 Integra Tower, The Intermark, 348 Jalan Tun Razak, Kulala Lampur, Malaysia, 50400
Notified on
6 April 2016
Ceased on
12 August 2024
Governing law
Legal form
Place registered
Companies Commission Of Malaysia
Registration number
485509-D
Incorporated in
Malaysia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control

Petroliam Nasional Berhad Ceased

Correspondence address
Petronas Twin Towers, Tower 1 Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia, 50088
Notified on
6 April 2016
Ceased on
12 August 2024
Governing law
Legal form
Place registered
Companies Commission Of Malaysia
Registration number
20076-K
Incorporated in
Malaysia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control