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Expansion Petrol Sl Limited

NI735461

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 SEYMOUR ROAD, BANGOR, BT19 1BL
Incorporated 14/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Jose Silvestre Gracia Ramirez

director · Since 14/11/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 58

Mr Ian Robert Haupt

director · Since 14/11/2025

COMPANY DIRECTOR

SOUTH AFRICAN · NORTHERN IRELAND · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Ian Robert Haupt

75–100% shares
75–100% votes
Appoint directors

South African · Northern Ireland · Age 65

31, Seymour Road, Bangor, BT19 1BL

Notified 14/11/2025