MR WINSTON SANJEEVKUMAR SOOSAIPILLAI


HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT130TJ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1973
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARASAN LIMITED 11870466 08/03/2019 Not Trading
AXIS LOGISTICS LIMITED 11853027 28/02/2019 Bronze
BLUE OCEAN ASSOCIATES LIMITED 10944986 04/09/2017 Not Trading
BREEZE RETAIL LIMITED 11174290 29/01/2018 Bronze
BROBOT GROUP LIMITED 07784520 30/10/2018 Bronze
BROBOT PETROLEUM LIMITED 01349544 30/10/2018 Gold
H. K. S. HOLDINGS LIMITED 05465167 30/10/2018 One Red Flag
H.K.S. MOTORS LIMITED 04447901 30/10/2018 Bronze
H.K.S. RETAIL LIMITED 05448285 30/10/2018 Silver
HARVEST ENERGY (BLA) LIMITED 11835079 19/02/2019 Bronze
HARVEST ENERGY (DEALERSHIPS) LIMITED 04595498 21/11/2002 Silver
HARVEST ENERGY (FUEL CARDS) LIMITED 11853324 28/02/2019 Bronze
HARVEST ENERGY AVIATION LTD 08655019 26/06/2015 Bronze
HARVEST ENERGY GROUP LIMITED 05293930 23/11/2004 Bronze
HARVEST ENERGY LIMITED 02999020 26/06/2015 Bronze
HARVEST ENERGY MARINE LIMITED 11804384 04/02/2019 Not Trading
HARVEST ENERGY RETAIL GROUP LIMITED 11620002 12/10/2018 Bronze
HARVEST ENERGY RETAIL HOLDINGS LIMITED 11620166 12/10/2018 Bronze
HARVEST ENERGY RETAIL LIMITED 11620252 12/10/2018 One Red Flag
HARVEST RETAIL (HOLDINGS) LIMITED 12478599 24/02/2020 Not Trading
HARVEST RETAIL LIMITED 09177189 14/09/2015 One Red Flag
KING STREET HOLDINGS (UK) LTD 04738869 15/12/2017 Bronze
PLATINUM ASSET INVESTMENT LIMITED 10063555 30/10/2018 Bronze
PRAX AIR LIMITED 13776115 01/12/2021 Not Trading
PRAX CAPITAL LIMITED 13776102 01/12/2021 Not Trading
PRAX DERIVATIVES LIMITED 11270724 22/03/2018 Not Trading
PRAX DOWNSTREAM UK LIMITED 00223114 01/03/2021 Silver
PRAX ENERGY LIMITED 13775550 01/12/2021 Not Trading
PRAX EXPLORATION & PRODUCTION PLC 12157790 28/02/2020 Bronze
PRAX FUELS LIMITED 10942331 01/09/2017 Not Trading
PRAX GAS AND POWER LIMITED 13776175 01/12/2021 Not Trading
PRAX GROUP HOLDINGS LIMITED 13920571 16/02/2022 Bronze
PRAX GROUP LIMITED 13940675 25/02/2022 Silver
PRAX HURRICANE (STRATHMORE) LIMITED 10654846 08/06/2023 Not Trading
PRAX HURRICANE (WHIRLWIND) LIMITED 10654845 07/06/2023 One Red Flag
PRAX HURRICANE BASEMENT LIMITED 07700492 08/06/2023 Not Trading
PRAX HURRICANE GLA LIMITED 10656211 08/06/2023 Bronze
PRAX HURRICANE GROUP LIMITED 07700755 08/06/2023 Not Trading
PRAX HURRICANE GWA LIMITED 10656130 08/06/2023 One Red Flag
PRAX HURRICANE HOLDINGS LIMITED 10654801 08/06/2023 Not Trading
PRAX HURRICANE PETROLEUM LIMITED 07700415 08/06/2023 Not Trading
PRAX LIMITED 04849798 13/11/2003 One Red Flag
PRAX LINDSEY OIL REFINERY LIMITED 00564599 01/03/2021 Bronze
PRAX MIDSTREAM UK LIMITED 14668877 16/02/2023 Bronze
PRAX MILFORD HAVEN REFINERY LIMITED 00285103 01/03/2021 Not Trading
PRAX OIL LIMITED 10807697 07/06/2017 Not Trading
PRAX OVERSEAS HOLDINGS LIMITED 05294499 23/11/2004 Bronze
PRAX PETROLEUM LIMITED 04595500 21/11/2002 Bronze
PRAX REFINING LIMITED 12412073 20/01/2020 One Red Flag
PRAX RETAIL HOLDINGS LIMITED 11833413 18/02/2019 Not Trading
PRAX SHIPPING LIMITED 10792957 30/05/2017 Bronze
PRAX STORAGE LINDSEY LIMITED 14753508 23/03/2023 Bronze
PRAX TERMINALS JARROW LIMITED 04283393 07/09/2001 Bronze
PRAX TERMINALS KILLINGHOLME LIMITED 14755938 24/03/2023 Bronze
PRAX TREASURY LIMITED 13167077 29/01/2021 Bronze
PRAX UPSTREAM LIMITED 05245689 08/06/2023 Silver
RETAIL FUELS LTD 09106751 15/12/2017 Bronze
STATE OIL LIMITED 04112423 22/11/2000 Bronze
VOICE TELECOM LIMITED 05480748 14/06/2005 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating