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Nom D'Entreprise	Elite Fuels Limited
Marque	Fleetpoint Service Station
Adresse	62 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 mai 2017
Company Register Name	Elite Fuels LTD
Company Register Address	10 Bricket Road Hertfordshire AL1 3JX
Société Numéro de Registre	03080543 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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: 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

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Fullerton, Colin Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Date of Birth: 05/1955 Nature of Control

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Officers (6)

Source: Companies House

Allan, Timothy Edward Douglas St Albans, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Simon St Albans, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Elite Fuels Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)