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Nom	Musket UK Holding Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14594592 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes 49500 - Transports par conduites 50200 - Transports maritimes et côtiers de fret
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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Officers (5)

Source: Companies House

Fjeld-Hansen, Jon Petter Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 05/1966 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: Norwegian

Haines, Spencer Wesley Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Love, Gregory Michael Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 10/1961 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Love, Iv, Frank Criner Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 04/1969 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/01/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Musket Energy UK Limited Status: Active Notified: 20/07/2023 Companies House Number: 15015881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Musket UK Holding Limited

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Officers (5)

Companies Controlled by This Company (1)