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Nom	Diamond Fuel Supplies LTD
Adresse	The Freight Terminal Bicester Road Enstone Nr Chipping Norton Oxon OX7 4NP
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.	15 mai 2016
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.	7 mai 2022
Company Register Name	Diamond Fuel Supplies Limited
Société Numéro de Registre	01476154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46130 - Intermédiaires du commerce en bois et matériaux de construction
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 (1)

Source: Companies House

GB Bagnalls Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08582168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bagnall, Douglas Charles Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 06/12/1992 Date of Birth: 06/1968 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Bagnall, Jean Rosemary Ellen Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 06/12/1992 Date of Birth: 04/1938 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Bagnall, Jonathan Phillip Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 06/12/1992 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bagnall, Paul Richard Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 06/12/1992 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Diamond Fuel Supplies LTD

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Persons with Significant Control (1)

Officers (4)