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Jméno	Airfuel, INC.
Adresa	2925 Briarpark 7th Floor Houston Texas 77042
VAT ID (DIČ)	no VAT ID available
Company No.	FC021713 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. únor 1999
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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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Officers (3)

Source: Companies House

Fabre, Rodolfo Houston, Texas 77005, United States Status: Active Notified: 13/04/1999 Date of Birth: 05/1946 Occupation: Manager Role: Director Nationality: American

Moore, Jean-Guy Sillery, Quebec Git 1js Status: Active Notified: 13/04/1999 Date of Birth: 04/1930 Occupation: Manager Role: Director Nationality: Canadian

Wilkens, Richard Barlow Houston, Texas 77024, United States Status: Active Notified: 13/04/1999 Date of Birth: 02/1947 Occupation: Manager Role: Director Nationality: American

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Airfuel, INC.

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Officers (3)

Companies Controlled by This Company (9)