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Nom	Elite Oils Limited
Adresse	63 Green Lane North Green Lane Coventry Warwickshire CV3 6DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Address	31 Perrins Way Coventry WR3 7WB
Société Numéro de Registre	08202795 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Statut de Société	active
Noms Précédents	Warwickshire OIL Supplies Limited Reliance Industrial 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Barnfield, Robert Status: Active Notified: 14/06/2022 Date of Birth: 04/1979 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Green, Alistair Douglas Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2022 Date of Birth: 03/1955 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barnfield, Laura Bevere, Worcester, England Status: Active Notified: 25/07/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnfield, Robert Bevere, Worcester, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Creighton, Peter Truggist Lane, Coventry, England Status: Ceased Notified: 14/06/2022 Ceased: 04/08/2023 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Walsh, Will Truggist Lane, Coventry, England Status: Ceased Notified: 25/07/2022 Ceased: 04/08/2023 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Elite Oils Limited

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Persons with Significant Control (2)

Officers (4)