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Nom	World Fuel GAS and Power Limited
Adresse	1 Blossom Yard Fourth Floor London E1 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09278307 Show on Companies House
Noms Précédents	Snrdco 3186 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wfs Uk Holding Company Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 07465171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mcmichael, Richard Donald Suite 400, Miami, United States Status: Active Notified: 14/11/2023 Occupation: Svp-Finance (aviation) Role: Director Country of Residence: United States Nationality: Canadian

Meyer, Peggy Joann Miami, United States Status: Active Notified: 06/01/2015 Date of Birth: 01/1967 Occupation: Svp Supply & Trading Role: Director Country of Residence: United States Nationality: American

GB Reed Smith Corporate Services Limited Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS Status: Active Notified: 15/06/2017 Role: Corporate-Secretary Companies House Number: 01865431

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary Nationality: British

Johnson, Robert Leslie London Victoria, London, England Status: Ceased Notified: 17/09/2015 Ceased: 30/06/2017 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British

Vian, Paul Thomas London, United Kingdom Status: Ceased Notified: 26/05/2017 Ceased: 14/11/2023 Date of Birth: 01/1971 Occupation: Svp, Land Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

World Fuel GAS and Power Limited

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Persons with Significant Control (1)

Officers (6)