Všechny informace o:

Jméno	Prana Fuel Limited
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	15384620 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. leden 2024
Sector (SIC)	46719 Wholesale of other fuels and related products
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 (3)

Source: Companies House

Hill, Nicholas Status: Active Notified: 03/01/2024 Date of Birth: 06/1987 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%

Naran, Ameerh Status: Active Notified: 03/01/2024 Date of Birth: 01/1986 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%

GB Zenko Holdings Limited Status: Active Notified: 03/01/2024 Companies House Number: 15358706 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%

Officers (3)

Source: Companies House

Hill, Nicholas Covent Garden, London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Naran, Ameerh Hasimock Covent Garden, London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

GB Zenko Holdings Limited Shelton Street, London, United Kingdom, WC2H 9JQ Status: Active Notified: 03/01/2024 Role: Corporate-Director Companies House Number: 15358706

Všechny informace o:

Prana Fuel Limited

Quick access

Persons with Significant Control (3)

Officers (3)