FL NOMINEES LIMITED

Company number 03264794 ·

Active

5 active / 4 ceased · persons with significant control

The Government Of Malaysia

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-10
Correspondence address
Perdana Putra, Federal Government Administrative Centre, Putrajaya, Malaysia
Legal form
Government

Pli (Netherlands) B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Rivium 1e Straat 42, 2909le, Capelle Aan Den Ijessel, 2909LE, Netherlands
Legal form
Private Limited Company
Place registered
Business Register Netherlands (Kamer Van Koophandel)
Registration number
Kvk24423335
Country registered
Netherlands

Petronas Lubricants Italy S.P.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Villastellone, (To)-, Via Santena 1, 10029, Italy
Legal form
Public Company With Limited Liability
Place registered
Registro Delle Imprese
Registration number
0381149
Country registered
Italy

Petroliam Nasional Berhad

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50088, Malaysia
Legal form
Private Limited Company
Place registered
Companies Commission Of Malaysia (Kuala Lumpur)
Registration number
20076-K
Country registered
Malaysia

Petronas Lubricants International Sdn Bhd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50080, Malaysia
Legal form
Private Limited Company
Place registered
Companies Commission Of Malaysia (Kuala Lumpur)
Registration number
485509-D
Country registered
Malaysia

Petroliam Nasional Berhad

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-08-12
Correspondence address
Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50088, Malaysia
Legal form
Private Limited Company
Place registered
Companies Commission Of Malaysia (Kuala Lumpur)
Registration number
20076-K
Country registered
Malaysia

Petronas Lubricants International Sdn Bhd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-08-12
Correspondence address
Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50080, Malaysia
Legal form
Private Limited Company
Place registered
Companies Commission Of Malaysia (Kuala Lumpur)
Registration number
485509-D
Country registered
Malaysia

Petronas Lubricants Italy S.P.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-08-12
Correspondence address
Villastellone, (To)-, Via Santena 1, 10029, Italy
Legal form
Public Company With Limited Liability
Place registered
Registro Delle Imprese
Registration number
0381149
Country registered
Italy

Pli (Netherlands) B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-08-12
Correspondence address
Rivium 1e Straat 42, 2909le, Capelle Aan Den Ijessel, 2909LE, Netherlands
Legal form
Private Limited Company
Place registered
Business Register Netherlands (Kamer Van Koophandel)
Registration number
Kvk24423335
Country registered
Netherlands