TRESCO PETROLEUM PRODUCTS LTD

TRESCO PETROLEUM PRODUCTS LTD is an active private limited company, incorporated on 5 February 2024. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and three other classifications. The company's registered office is on Bishop Square, Hatfield. The company's next accounts are due on 5 November 2025, and fall under the accounts category: No Accounts Filed. TRESCO PETROLEUM PRODUCTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	219 BRADWELL AND PARTNERS 219 TITAN COURT
Address Line 2	3 BISHOP SQUARE
Post Town	HATFIELD
Country	UNITED KINGDOM
Postcode	AL10 9NA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	05/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	Not available

Return

Next Due Date	05/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46711 - Wholesale of petroleum and petroleum products

46719 - Wholesale of other fuels and related products

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

TRESCO PETROLEUM PRODUCTS LTD

Directors

(The company's officers)

MR. RAED MF ZALLOUM

(~46 year old Jordanian national)

6 SALMIYA- BLOCK 11- ZEBBA ST, ZEBBA, SALMIYA, SALMIYA, 22014, KUWAIT

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER- CEO
Usually resident in KUWAIT

Appointed on 05/02/2024

Shareholders

(Persons of Significant Control)

Mr. Raed Mf Zalloum

(~46 year old Jordanian national)

6, Salmiya- Block 11- Zebba St, Zebba, Salmiya, Salmiya, 22014, Kuwait

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/02/2024

Mr. Salem Saeed Abbas Salem

(~35 year old Kuwaiti national)

89, Mubarak Al-Abdullah No 111, Block 1, Kuwait, 040250, Kuwait

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/02/2024

Connections

(Shared officers)

GRAN LEON MONEY TRANSFER LTD

MR. RAED MF ZALLOUM

GRAN LEON UK INVESTMENT LIMITED

MR RAED MF ZALLOUM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)