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Nom	PFS Fueltec LTD
Adresse	Unit 1, Great Domsey Farm Domsey Chase Feering Colchester CO5 9ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 juillet 2023
Company Register Name	PFS Fueltec Limited
Société Numéro de Registre	03174117 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
Noms Précédents	Purfleet Forecourt Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Greenyer, Peter Joseph Status: Active Notified: 30/04/2019 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

GB Harris Holdings (Grays) Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/04/2019 Companies House Number: 01141066 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Greenyer, Peter Joseph Feering, Colchester, Essex, England Status: Active Notified: 18/03/1996 Date of Birth: 06/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Greenyer, Peter Joseph Feering, Colchester, Essex, England Status: Active Notified: 01/05/2019 Role: Secretary

Johnson, Abby Louise Feering, Colchester, Essex, England Status: Active Notified: 15/05/2019 Date of Birth: 05/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcmillan, Sarah Jane Feering, Colchester, Essex, England Status: Active Notified: 15/05/2019 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Harlow, Peter James West Thurrock, Grays Status: Ceased Notified: 03/12/2015 Ceased: 01/05/2019 Role: Secretary Nationality: British

Harlow, Peter James West Thurrock, Grays Status: Ceased Notified: 25/10/2016 Ceased: 01/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PFS Fueltec LTD

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Persons with Significant Control (2)

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