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Nom	M&S Fuel Services LTD
Adresse	47 Lynn Road Ilford Essex IG2 7DU
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.	12 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.	27 janvier 2019
Company Register Address	7 Cranley Drive Ilford IG2 6AH
Société Numéro de Registre	09652140 Show on Companies House
Statut de Société	actif
Fondé	23 juin 2015
Accounts	DORMANT next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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

Mathitharan, Mahalingasivam Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mathitharan, Usshanthe Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mathitharan, Mahalingasivam Ilford, Essex, England Status: Active Notified: 23/06/2015 Date of Birth: 04/1976 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Mathitharan, Mahalingasivam Ilford, Essex, England Status: Active Notified: 23/06/2015 Role: Secretary

Mathitharan, Usshanthe Ilford, Essex, England Status: Active Notified: 23/06/2015 Date of Birth: 10/1980 Occupation: Assistant Accountant Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

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M&S Fuel Services LTD

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Persons with Significant Control (2)

Officers (3)