LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY
- 0457.509.705
- BE0457509705
- Shell Centre, London
- 5 April 1996
Profile
Official information from the CBE (FPS Economy).
LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY is a Belgian company (Entité étrangère sans établissement belge avec représentant responsable TVA) whose registered office is established at London. Its main activity falls under “Raffinage du pétrole et fabrication de produits à base de combustibles fossiles” (NACE 19200).
- Legal form
- Entité étrangère sans établissement belge avec représentant responsable TVA
- Legal situation
- Situation normale
- Date of incorporation
- 5 April 1996
- Main activity (NACE)
- 19200Raffinage du pétrole et fabrication de produits à base de combustibles fossiles
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY
Quick answers on LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY's identity, contact details and official CBE information.
What is LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY's enterprise number (CBE)?
What is LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY's VAT number?
Where is LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY's registered office?
What is LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY's legal form?
When was LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY incorporated?
Is LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY still active?
What is LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY's main activity?
Is LTD SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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