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Jméno	S D M Fuel Solutions LTD
Adresa	2 The Old Carthouses Broadlands Park Romsey SO51 9LQ
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.	7. květen 2022
Company Register Name	SDM Fuel Solutions Limited
Company Register Address	Wade Park Farm House Salisbury Road Romsey SO51 6AG
Company No.	07705222 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. červenec 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	33150 - Repair and maintenance of ships and boats
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 (3)

Source: Companies House

Mayne, Simon Martin Digby Status: Active Notified: 05/06/2019 Date of Birth: 08/1985 Nature of Control

Significant influence or control

Mayne, Cherie Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2021 Date of Birth: 01/2019 Nature of Control

Significant influence or control

Mayne, Simon Digby Status: Ceased Notified: 01/07/2016 Ceased: 05/06/2019 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chiverton, Craig Ower, Romsey, Hampshire, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Mayne, Simon Martin Digby Romsey, Hampshire, England Status: Active Notified: 05/06/2019 Date of Birth: 08/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shephard, Carl Matthew John Ower, Romsey, Hampshire, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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S D M Fuel Solutions LTD

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Persons with Significant Control (3)

Officers (3)