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Company record · SW1E 5DH LONDON
Belgian companySituation normaleEntité étrangère

OMV SUPPLY & TRADING LTD

Enterprise number
0607.935.919
VAT number
BE0607935919
Registered office
BRESSENDEN PLACE 10, 00000 SW1E 5DH LONDON
Incorporated on
24 March 2015
+44 02078021400
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

OMV SUPPLY & TRADING LTD is a Belgian company (Entité étrangère) whose registered office is established at 00000 SW1E 5DH LONDON. Its main activity falls under “Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes” (NACE 46810).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
24 March 2015
Main activity (NACE)
46810Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran OMV SUPPLY & TRADING LTD 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

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This 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.

Frequently asked questions about OMV SUPPLY & TRADING LTD

Quick answers on OMV SUPPLY & TRADING LTD's identity, contact details and official CBE information.

What is OMV SUPPLY & TRADING LTD's enterprise number (CBE)?
OMV SUPPLY & TRADING LTD's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0607935919. This unique number identifies the company with every Belgian administration.
What is OMV SUPPLY & TRADING LTD's VAT number?
OMV SUPPLY & TRADING LTD's intra-Community VAT number is BE0607935919. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is OMV SUPPLY & TRADING LTD's registered office?
OMV SUPPLY & TRADING LTD's registered office is located at BRESSENDEN PLACE 10, 00000 SW1E 5DH LONDON, Grande-Bretagne. This address is the official one declared with the CBE.
What is OMV SUPPLY & TRADING LTD's legal form?
OMV SUPPLY & TRADING LTD is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was OMV SUPPLY & TRADING LTD incorporated?
OMV SUPPLY & TRADING LTD was entered in the Crossroads Bank for Enterprises on 24 March 2015. This date is the official start of activity declared with the CBE.
Is OMV SUPPLY & TRADING LTD still active?
Yes, OMV SUPPLY & TRADING LTD is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is OMV SUPPLY & TRADING LTD's main activity?
OMV SUPPLY & TRADING LTD's declared main activity is: Commerce de gros de combustibles solides, liquides et gazeux et de produits annexes (NACE code 46810). This NACE code officially classifies the company in the European nomenclature of economic activities.
How can OMV SUPPLY & TRADING LTD be contacted?
You can contact OMV SUPPLY & TRADING LTD by phone on +44 02078021400. These details come from the public information declared with the CBE.
Is OMV SUPPLY & TRADING LTD subject to anti-money-laundering obligations in Belgium?
On the face of it, no. OMV SUPPLY & TRADING LTD's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
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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 insights · Pro AI plan

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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