Všechny informace o:

Jméno	Fuel Topco Limited
Adresa	7-9 Fashion Street London E1 6PX
VAT ID (DIČ)	no VAT ID available
Company No.	11475123 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červenec 2018
Accounts	GROUP last accounts made up to 31. prosinec 2018
Sector (SIC)	96090 - Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Thomson Reuters Investment Holdings Limited Status: Active Notified: 04/10/2019 Companies House Number: 07037795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Latimer, Piers Status: Ceased Notified: 20/07/2018 Ceased: 24/08/2018 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ldc Vii Lp Status: Ceased Notified: 24/08/2018 Ceased: 04/10/2019 Companies House Number: Sl032484 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (3)

Source: Companies House

Keen, Matthew Bryan London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 10/1978 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Major, Kimberley London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowell, Wayne David London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 03/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fuel Midco Limited Status: Active Notified: 20/07/2018 Companies House Number: 11475864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Fuel Topco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)