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Nom	Nationwide Fuels and Lubricants LTD
Adresse	The Oil Centre Bury New Road Bury Greater Manchester BL9 7HY
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.	7 mars 2021
Société Numéro de Registre	13089242 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
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 (3)

Source: Companies House

GB Crown Oil Holdings Limited Status: Active Notified: 27/07/2022 Companies House Number: 14088107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crown Oil Limited Status: Ceased Notified: 16/02/2021 Ceased: 27/07/2022 Companies House Number: 01315556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greensmith, Matthew Craig Status: Ceased Notified: 18/12/2020 Ceased: 16/02/2021 Date of Birth: 11/1973 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

Andrews, Mark Christopher Bury, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenhalgh, Adrian John Bury, England Status: Active Notified: 01/03/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greensmith, Andrew David Bury, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greensmith, Matthew Craig Bury, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rayner, Abigail Alicia Bury, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Jonathan Bury, England Status: Active Notified: 18/12/2020 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Nationwide Fuels and Lubricants LTD

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Persons with Significant Control (3)

Officers (6)