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Jméno	Allied Fuels Limited
Adresa	Londonderry Garage Londonderry Northallerton North Yorkshire DL7 9NB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Coneygarth House Leases Road Northallerton DL7 9FE
Company No.	02712437 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals 47300 Retail sale of automotive fuel in specialised stores
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
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Persons with Significant Control (3)

Source: Companies House

GB Exelby Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01292114 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%

GB Uk Fuels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02212080 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%

Exelby, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1957 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 (2)

Source: Companies House

Exelby, Michael Leeming Bar, Northallerton, North Yorkshire, England Status: Active Notified: 06/05/1992 Date of Birth: 10/1957 Occupation: Managing Director Of Exelby Services Ltd Role: Director Country of Residence: England Nationality: British

Holmes, William Stanley Leeming Bar, Northallerton, North Yorkshire, England Status: Active Notified: 06/05/1992 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Allied Fuels Limited

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Persons with Significant Control (3)

Officers (2)