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Nom	Wirral Fuels Limited
Adresse	Dunkirk Estate Dunkirk Way Dunkirk Chester CH1 6LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08267373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hardwick, David Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control

Significant influence or control

Hardwick, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hardwick, David Sydney Dunkirk, Chester, England Status: Active Notified: 24/10/2012 Date of Birth: 05/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardwick, Robert James Dunkirk, Chester, England Status: Active Notified: 24/10/2012 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardwick, Robert James Dunkirk, Chester, England Status: Active Notified: 24/10/2012 Role: Secretary

Companies Controlled by This Company (2)

Wirral Fuels & Lubricants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02172962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wirral Heating OIL Limited Status: Active Notified: 06/04/2016 Companies House Number: 01382083 Nature of Control