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Nom	Refinery Group Limited
Adresse	10 Pittbrook Street Manchester Greater Manchester M12 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01635796 Show on Companies House
Statut de Société	actif
Fondé	17 mai 1982
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Refinery Holdings Limited Status: Active Notified: 25/07/2017 Companies House Number: 04078169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Laffan, Martin Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Date of Birth: 09/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Papworth, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Date of Birth: 12/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bradshaw, Peter Nicholas Manchester, Greater Manchester Status: Active Notified: 22/11/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kara, Rajesh Manchester, Greater Manchester Status: Active Notified: 22/11/2019 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Donna Manchester, United Kingdom Status: Active Notified: 20/04/2023 Role: Secretary

Lawton-Johal, Michelle Manchester, Greater Manchester, England Status: Active Notified: 22/11/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Refinery Marketing Communications Limited Status: Active Notified: 25/07/2017 Companies House Number: 01845011 Nature of Control