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Nom	Enviro Fuels Limited
Adresse	189-193 Earls Court Road London SW5 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04689936 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

GB Gtl Energy Holdings Limited Status: Active Notified: 18/11/2020 Companies House Number: 13026731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gtl Portfolio Limited (Company: 09871053) Status: Ceased Notified: 19/03/2019 Ceased: 18/11/2020 Companies House Number: 09871053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lever, Gary Thomas Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lever, Gary Thomas London, England Status: Active Notified: 17/03/2003 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Terry John Chelmsford, United Kingdom Status: Active Notified: 12/08/2004 Date of Birth: 03/1976 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Enviro Fuels Limited

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Persons with Significant Control (3)

Officers (2)