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Jméno	Refinery Direct LTD
Adresa	Chiltern House 45 Station Road Henley-On-Thames RG9 1AT
VAT ID (DIČ)	no VAT ID available
Company No.	04062414 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sea Bunkering Holdings Ltd Status: Active Notified: 24/08/2016 Companies House Number: 05281091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Newton, Barry John Henley-On-Thames, Oxfordshire Status: Active Notified: 01/02/2005 Date of Birth: 09/1968 Occupation: Bunker Trader Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Stuart Henley-On-Thames, Oxfordshire Status: Active Notified: 20/11/2008 Role: Secretary Nationality: Other

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Refinery Direct LTD

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Persons with Significant Control (1)

Officers (2)