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Jméno	UK Fuels Limited
Adresa	Eurocard Centre Herald Park Mason Way Crewe CW1 6EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company No.	02212080 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46719 Wholesale of other fuels and related products
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Radius Limited Status: Active Notified: 06/04/2016 Companies House Number: 08260702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holmes, William Stanley Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Clayton, Sarah Herald Drive, Crewe Status: Active Notified: 05/02/2024 Role: Secretary

Everett, Lee John Herald Drive, Crewe, Cheshire Status: Active Notified: 01/04/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, William Stanley Herald Drive, Crewe, Cheshire Status: Active Notified: 31/12/1990 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irvine, Simeon Thomas Herald Drive, Crewe Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hincks, Oliver Brandon Herald Drive, Crewe Status: Ceased Notified: 23/06/2023 Ceased: 05/02/2024 Role: Secretary

Morris, Timothy John Herald Drive, Crewe Status: Ceased Notified: 14/04/2022 Ceased: 31/03/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Allied Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02712437 Nature of Control