Toutes les informations sur:

Nom	Vivergo Fuels LTD
Adresse	S039 Salt End Hedon Road Hull HU12 8DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Vivergo Fuels Limited
Company Register Address	Weston Centre London W1K 4QY
Société Numéro de Registre	05998024 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Société	active
Noms Précédents	Meadhurst Services (NO.3) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Abf Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00306672 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

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 17/05/2021 Role: Secretary

Hackett, Benjamin Dennis London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Yagnesh London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenward, Paul Robert London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 04/11/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Noble, Charles London, United Kingdom Status: Ceased Notified: 07/10/2022 Ceased: 24/10/2023 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Vivergo Fuels LTD

Quick access

Persons with Significant Control (1)

Officers (5)