Toutes les informations sur:

Nom	Fleetcor UK Acquisition Limited
Adresse	Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05859403 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Alnery NO. 2612 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Fleetcor Luxembourg Holding 2 S.A.R.L Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

King, Alan Great Western Way, Swindon, England Status: Active Notified: 02/02/2024 Occupation: Group President Role: Director Country of Residence: England Nationality: British

Vickery, Alissa Great Western Way, Swindon, England Status: Active Notified: 23/11/2022 Date of Birth: 11/1977 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

De Groot, Michael London, England Status: Ceased Notified: 12/11/2019 Ceased: 02/02/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (10)

GB Abbey Euro Diesel LTD Status: Active Notified: 06/04/2016 Companies House Number: 06331653 Nature of Control

Ownership of shares - 75% or more

GB Abbey Fuelcards LTD Status: Active Notified: 06/04/2016 Companies House Number: 04160753 Nature of Control

Ownership of shares - 75% or more

GB Abbey Group (Oxon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02528467 Nature of Control

Ownership of shares - 75% or more

Cambridge Mercantile Corp. (UK) LTD Status: Active Notified: 17/04/2018 Companies House Number: 05271222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fambo UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05373992 Nature of Control

Ownership of shares - 75% or more

GB Fleetcor UK International Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06228044 Nature of Control

Ownership of shares - 75% or more

Mina Digital Limited Status: Active Notified: 06/02/2022 Companies House Number: 11641082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quadrum Investments Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06861230 Nature of Control

Ownership of shares - 75% or more

GB R2C Online Holdings Limited Status: Active Notified: 01/04/2019 Companies House Number: 06241556 Nature of Control

Ownership of voting rights - 75% or more

GB Allstar Business Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Companies House Number: 02631112 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Fleetcor UK Acquisition Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)