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Jméno	Motor Fuel LTD
Adresa	Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. srpen 2018
Company Register Name	Motor Fuel Limited
Company Register Address	10 Bricket Road Hertfordshire AL1 3JX
Company No.	05206547 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	47300 Retail sale of automotive fuel in specialised stores
Company Register Status	active
Previous Names	Scimitar PFS 1 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Scimitar Topco Limited Status: Active Notified: 24/11/2017 Companies House Number: 07869343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Motor Fuel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 06231901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Allan, Timothy Edward Douglas Muckhart, Clackmannanshire, Scotland Status: Active Notified: 22/12/2011 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 03/1967 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Biggart, Thomas Mckenzie Dollar, Clackmannanshire, Scotland Status: Active Notified: 22/12/2011 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/09/2012 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary Nationality: Other

Wadlow, Adam George St Albans, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Všechny informace o:

Motor Fuel LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)