PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Company number 03831149

4 active persons with significant control / 0 active statements

Petronas Lubricants Italy S.P.A (Active)

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

Petronas Lubricants International Sdn Bhd (Active)

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

Pli (Netherlands) B.V (Active)

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

Petroliam Nasional Berhad (Active)

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