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Nom	WFL (UK) Limited
Adresse	Causeway End Brinkworth Chippenham Wiltshire SN15 5DN
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 avril 2017
Company Register Address	The Broadgate Tower Third Floor London EC2A 2RS
Société Numéro de Registre	00594001 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	Watson Petroleum 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 (1)

Source: Companies House

GB Wfs Uk Holding Company Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08913303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bishop, Claire Jean London, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Colin London, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Galvin, Shaun London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 01/1984 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Leaman, Richard London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 01/1965 Occupation: Domestic And Customer Service Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary Nationality: British

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WFL (UK) Limited

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Persons with Significant Control (1)

Officers (5)