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Nom	City Fuel Services (Manchester) Limited
Adresse	10-12 Mulberry Green Old Harlow CM17 0ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09674820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 mars 2022
Activité (Code NAF)	19209 - Raffinage du pétrole 38120 - Collecte des déchets dangereux 38320 - Récupération de déchets triés 39000 - Dépollution et autres services de gestion des déchets
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB City Oils Group Limited Status: Active Notified: 06/04/2017 Companies House Number: 09608078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cross, Daniel John Status: Ceased Notified: 07/04/2022 Ceased: 26/01/2023 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, John Haydn Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2022 Date of Birth: 10/1960 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Cross, Olivia Charlotte Old Harlow, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nairn, Michael David Horley, England Status: Active Notified: 01/10/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinfield, Chelsie Nicole Old Harlow, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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City Fuel Services (Manchester) Limited

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Persons with Significant Control (3)

Officers (3)