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Nom	Motor Fuel (NO.1) Limited
Adresse	10 Bricket Road St Albans Hertfordshire AL1 3JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06523149 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Synergie Holdings Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Motor Fuel Limited Status: Active Notified: 24/11/2017 Companies House Number: 05206547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motor Fuel(No 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09581137 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

Allan, Timothy Edward Douglas Everard Close, St. Albans, Bedfordshire, England Status: Active Notified: 07/09/2016 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: 07/09/2016 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: 07/09/2016 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: 07/09/2016 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lane, Simon St Albans, Hertfordshire, United Kingdom Status: Active Notified: 07/09/2016 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 07/09/2016 Role: Secretary Nationality: Other

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Motor Fuel (NO.1) Limited

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Persons with Significant Control (2)

Officers (6)