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Nom	D.K. Forecourts Limited
Adresse	Reflectalux House Avondale Way Cumbran NP44 1TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03081965 Show on Companies House
Accounts	group last accounts made up to 30 septembre 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 (1)

Source: Companies House

Williams, Derek Kurt Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Williams, Derek Kurt Cwmbran, Gwent, Wales Status: Active Notified: 24/09/2013 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Williams, Scott Derek Cwmbran, Wales Status: Active Notified: 26/09/2022 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Llewellyns Garage (Blackwood) LTD Status: Active Notified: 02/12/2016 Companies House Number: 03606656 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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D.K. Forecourts Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)