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Nom	Countryside Filling Station Limited
Adresse	Countryside Filling Station Bale Fakenham Norfolk NR21 0AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04148338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (1)

Source: Companies House

Mitchell, Frederic Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1934 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brooks, Katie Rebecca Fakenham, Norfolk, United Kingdom Status: Active Notified: 26/01/2001 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Katie Rebecca Fakenham, Norfolk, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary

Mitchell, Frederic Charles Bale, Fakenham, Norfolk Status: Active Notified: 26/01/2001 Date of Birth: 07/1934 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Sarah Anne Briston, Melton Constable, Norfolk Status: Active Notified: 26/01/2001 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheller, Sharon Jane The Street, Foxley, Dereham, Norfolk Status: Active Notified: 26/01/2001 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Keith Trevor High Kelling, Holt, Norfolk Status: Active Notified: 26/01/2001 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Countryside Filling Station Limited

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Persons with Significant Control (1)

Officers (6)