Všechny informace o:

Jméno	Fuel Ventures VCT PLC
Adresa	The City Partnership (Uk) Limited The Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH
VAT ID (DIČ)	no VAT ID available
Company No.	15236513 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	25. říjen 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Heinemann, Stephen Status: Active Notified: 25/10/2023 Date of Birth: 12/1961 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%

Right to appoint and remove directors

GB Hk Nominees Limited Status: Active Notified: 25/10/2023 Companies House Number: 04754472 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%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Elliott, Charles Meltham Road, Huddersfield, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Stuart James Meltham Road, Huddersfield, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rubinstein, Marc Ivor Meltham Road, Huddersfield, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British

The City Partnership (uk) Limited Meltham Road, Huddersfield, England, HD4 7BH Status: Active Notified: 08/12/2023 Role: Corporate-Secretary Companies House Number: SC269164

Heinemann, Stephen London, England Status: Ceased Notified: 25/10/2023 Ceased: 08/12/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Hk Nominees Limited No.1 London Bridge, London, England, SE1 9BG Status: Ceased Notified: 25/10/2023 Ceased: 08/12/2023 Role: Corporate-Secretary Companies House Number: 04754472

GB Hk Nominees Limited No.1 London Bridge, London, England, SE1 9BG Status: Ceased Notified: 25/10/2023 Ceased: 08/12/2023 Role: Corporate-Director Companies House Number: 04754472

Whitehouse, Andrew Peter Meltham Road, Huddersfield, United Kingdom Status: Ceased Notified: 09/12/2023 Ceased: 09/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Fuel Ventures VCT PLC

Quick access

Persons with Significant Control (2)

Officers (8)