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Nom	Swadlincote Diesel Fuel Inje Ction Servi CES CO Limited
Adresse	Ryder Close Cadley Hill Industrial Estate Swadlincote Derbyshire DE11 9EU
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.	10 mai 2016
Company Register Name	Swadlincote Diesel Fuel Injection Services CO Limited
Société Numéro de Registre	01107591 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
Statut de Société	active
Noms Précédents	Swadlincote Diesel Fuel Injection Services 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: 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

Richins, Shane Alan Status: Active Notified: 06/12/2016 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bentley, Katie Jayne Burton-On-Trent, England Status: Active Notified: 01/08/1998 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bugden, Stefan Edward Church Gresley, Swadlincote, Derbyshire, England Status: Active Notified: 01/06/2008 Date of Birth: 06/1973 Occupation: Diesel Service Director Role: Director Country of Residence: England Nationality: British

Hartley, Gary Castle Gresley, Swadlincote, Derbyshire, England Status: Active Notified: 09/09/2015 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richins, Margaret Lynne Burton On Trent, Staffordshire Status: Active Notified: 18/12/1991 Role: Secretary Nationality: British

Richins, Shane Alan Burton On Trent, Staffordshire Status: Active Notified: 18/12/1991 Date of Birth: 05/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Watson, Matthew Kieran Cadley Hill Industrial Estate, Swadlincote, Derbyshire Status: Active Notified: 01/06/2008 Date of Birth: 10/1981 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

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Swadlincote Diesel Fuel Inje Ction Servi CES CO Limited

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Persons with Significant Control (1)

Officers (6)