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Jméno	Hybrid Fuel Solutions LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13929207 Show on Companies House
Accounts	dormant
Sector (SIC)	35130 Distribution of electricity 38110 Collection of non-hazardous waste 52103 Operation of warehousing and storage facilities for land transport activities 52219 Other service activities incidental to land transportation, n.e.c.
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

Ahmed, Tarig Status: Active Notified: 21/02/2022 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmed, Tarig Portsmouth, Hampshire, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 11/1990 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Tarig Portsmouth, Hampshire, United Kingdom Status: Active Notified: 21/02/2022 Role: Secretary

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Hybrid Fuel Solutions LTD

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Persons with Significant Control (1)

Officers (2)