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Jméno	Warter Aviation Fuels Limited
Adresa	The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA
VAT ID (DIČ)	no VAT ID available
Company No.	08299251 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. listopad 2012
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	99999 - Dormant Company
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 (2)

Source: Companies House

Cooper, Gerald Charles John Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Turley, Stephen William Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cooper, Gerald Charles John Dunholme, Lincoln, United Kingdom Status: Active Notified: 19/11/2012 Date of Birth: 11/1970 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Turley, Stephen William Lincoln, England Status: Active Notified: 28/02/2013 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Warter Aviation Fuels Limited

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Persons with Significant Control (2)

Officers (2)