Všechny informace o:

Jméno	Simec Fuels Holdings UK Limited
Adresa	Birdport Corporation Road Newport, South Wales NP19 4RE
VAT ID (DIČ)	no VAT ID available
Company No.	10060155 Show on Companies House
Previous Names	Simec Power 7 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gupta, Sanjeev Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gupta, Parduman Kumar Status: Ceased Notified: 18/04/2018 Ceased: 03/03/2023 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simec Energy Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 09925287 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Gupta, Sanjeev Newport, South Wales, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

GB Simec Subcoal Fuels Limited Status: Active Notified: 20/04/2018 Companies House Number: 11321067 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%

Všechny informace o:

Simec Fuels Holdings UK Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)